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21 Jan 2014 17:24:14 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Please give me a call at your convenience re: Santander. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Em
From: Tazia Smith To: [email protected] Cc: Paul Morris < Subject: Santander IPO this week.... [C] Date: Tue, 21 Jan 2014 17:24:14 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Please give me
Date: 01/21/2014 12:36 PM Subject: KCP IOI: Santander IPO [I] on 01/21/2014 01:19 PM Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic26012.
(Embedded image moved to file: pic06101.gif) Forwarded b From: • • Date: 01/21/2014 12:36 PM Subject: KCP IOI: Santander IPO [I] on 01/21/2014 01:19 PM Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please
as Date: 01/21/2014 01:20 PM Subject: Fw: KCP Santander IPO [I] classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
riyan/db/dbcom@DBAmericas, Chip Packard/db/dbcom008Americas, Cc: Joshua Shoshan/db/dbcom@D8Americas Date: 01/21/2014 01:20 PM Subject: Fw: KCP Santander IPO [I] classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for all
I Subject: I IKCP IOI: Santander IPO [I] classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic16389.
I Subject: I IKCP IOI: Santander IPO [I] classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Hai
Date: 01/21/2014 01:20 PM Subject: Fw: KCP IOI: Santander IPO [I] Classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
From: Cc: Date: 01/21/2014 01:20 PM Subject: Fw: KCP IOI: Santander IPO [I] Classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a Capital markets KCP client request for all
01:20 PM Subject: Fw: KCP IOI: Santander IPO (I] Chip Packard/db/ Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
shan/db/ Cc: Caroline Kitidis/db/j Date: Shoshan/db/ 01/21/2014 04:03 PM , Chip Packard/db/ , Michael Iaquinta/db/ Subject: Re: Fw: KCP IOI: Santander IPO (I) Classification: For internal use only We will do our best for this client on each deal without being bound to a formula. However, the requeste
: 101/21/2014 01:20 PM I Subject: 1Fw: KCP IOI: Santander IPO [I) Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
aroline Kitidis/db. Michael Ia uinta db ISmith/db Chip Packard/db Tazia Joshua Shoshan/dal I Date: 101/21/2014 04:03 PM Subject: Fw: KCP IOI: Santander IPO (II EFTA01478801 Classification: For internal use only We will do our best for this client on each deal without being bound to a formula. Howeve
, Haig Ariyan/- db/dbcom@DBAmericas, Michael Iaquinta/db/dbcom, Tazia Smith/db/- dbcom I Date: '01/21/2014 04:00 PM I Subject: 'Re: Fw: KCP IOI: Santander IP0 [I] EFTA01478812 > Classification: For internal use only Greetings. Tazia came by. It was earlier proposed that Mr. Epstein would get a 5
inta/db/dbcom@DBAmericas, Tazia I ISmith/db/- dbcom@DBAMERICAS I Date: EFTA01478810 > 101/21/2014 04:03 PM > Subject: > IRe: Fw: KCP IOI: Santander IPO [I] > Classification: For internal use only We will do our best for this client on each deal without being bound to a formula. However, the requ
Entities connected to both Santander and Santander IPO

Jeffrey Epstein
PERSON
Tazia Smith
PERSONCaroline Kitidis
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONHaig Ariyan
PERSON
Donald Trump
PERSONthe Paylocity IPO
ORGANIZATIONMichael Iaquinta
PERSONPaylocity
PERSONMike Iaquinta
PERSONJoshua Shoshan
PERSONDonald Summer/NewYork
PERSONKey Client Partners & Wealth Investment Coverage
ORGANIZATIONIaquinta
LOCATIONITazia Smith
PERSONKey Client Partners
ORGANIZATION