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o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031087 CONFIDENTIAL SONY GM_00177271 EFTA01345016
e to get Michele in front of him soon...), Larry Summers, among a number of other people. CONFIDENTIAL -
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbconr, Chip PaelcarcVdb/dbcoma dbaincticas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [II Thanks Caroline. Am glad it we
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $S00mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcomOdbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit Sahni Date: Sat, 11 Jan 201 To: Caroline Kitidis Cc: Dario Schiraldi < Chip Packard < Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared
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3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit Sahni Date: Sat, 11 Jan 2014 • - To: Chip Packard Cc: Caroline Kitidis < , Dario Schiraldi < My pleasure Chip. Appreciate the input and feedback. Vinit On 10 Jan 2014, at 22:30, "Chip Packard" > wrote: Classification: For internal use
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went well. Kudos to pau
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3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
3 mentions1 same-page
Page ?Same page
o I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good opportunity, we think this is hopefully a Tier 1 relationship, and Vinit and team have bee
e to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a v
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
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Mutual Connections (24)
Entities connected to both Larry Summers and Dario Schiraldi
Jeffrey Epstein
PERSON3,127 w/ Larry·15 w/ Dario
Lawrence Krauss
PERSON357 w/ Larry·10 w/ Dario
LB
Leon Black
PERSON307 w/ Larry·9 w/ Dario
Richard Kahn
PERSON110 w/ Larry·2 w/ Dario
George W. Bush
PERSON83 w/ Larry·4 w/ Dario
Paul Morris
PERSON69 w/ Larry·12 w/ Dario
United States
LOCATION79 w/ Larry·2 w/ Dario
CK
Caroline Kitidis
PERSON14 w/ Larry·24 w/ Dario
Vinit
ORGANIZATION17 w/ Larry·10 w/ Dario
Key Client Partners & Wealth Investment Coverage
ORGANIZATION8 w/ Larry·14 w/ Dario
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Larry·12 w/ Dario
Paul Barrett
PERSON15 w/ Larry·4 w/ Dario
ED
Eddie
PERSON11 w/ Larry·5 w/ Dario
KO
Kovner
PERSON7 w/ Larry·8 w/ Dario
Frankfurt
LOCATION8 w/ Larry·6 w/ Dario
Daniel Sabba
PERSON4 w/ Larry·8 w/ Dario
North America
LOCATION3 w/ Larry·5 w/ Dario
Deutsche Asset & Wealth Management
ORGANIZATION3 w/ Larry·5 w/ Dario
BW
Belfer - Jen Wexler
PERSON4 w/ Larry·4 w/ Dario
Mobil
ORGANIZATION3 w/ Larry·4 w/ Dario