11
Shared Docs
11
Same-Page
11 / 11
Mentions
KCP case, which won't be for all clients, the client is focused on syndicate and wants to be a pan of our program. Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners 8 Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Weath Manage
From: Caroline Kttidts Sent: 12/16/2013 11:23:35 AM To: Joshua Shoshan CC: Chio Packard • Donald Summer • Hai Ar' an • Michael laquinta j; Zbynek Kozelsky Subject: Re: ECM carve out to KCP client (C] Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market acc
From: Rosemary Vrablic/db/dbcom To: Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom@OBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbco
Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom@OBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@OBAmericas Date: 11/05/2013 09:33 AM subject: Bollag brokerage account [c] classification: confidential chip and Haig As requested, w
get color here on these accounts ? They are new for syndicate and or other real business or we are doing this as a favor for PB w no business opp? Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Man
Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration
dy, and we have him for 2014. Kind regards, Caroline Kitidis think about his allocation from a KCP (Embedded image moved to file: pic15249.gif) Caroline V. Kitidis Managing Director I Head of Key client Partners & wealth Investment coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Mana.
ank Securities Inc Deutsche Asset & wealth Mana.ement (Embedded image moved to file: pic25794.gif) From: Joshua shoshan/db/dbcom Hal: Ar' an ]; Zbynek Kozelsky To: Caroline Kitidis/db/dbcom, "Chip Packard" <Chip.packardOdb.com›, Haig Ariyan/NeWork/DBNA/DeuBa@D8Americas, Michael Iaquinta/db/dbcom, Cc: z
versation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcomODBAmericas, Cc: Sean Ma ee/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom, , Zbynek Kozelsky/db/dbcomODBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [C] ect: Classification: Confidential CONFIDENTIAL — PURS
brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcomODBAmericas, Cc: Sean Ma ee/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom, , Zbynek Kozelsky/db/dbcomODBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [C] ect: Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
From: Joshua Shoshan Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I Michael laquinta CC: Zbynek Kozelsky • Chip Packard I ; Haig Ariyan Mathew Negus I I; Donald Summer Subject: ECM carve out to KCP client I
From: Joshua Shoshan Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I Michael laquinta CC: Zbynek Kozelsky • Chip Packard I ; Haig Ariyan Mathew Negus I I; Donald Summer Subject: ECM carve out to KCP client ICJ Attachments: pic25059.gif; pic24588.gi
sday @ 8:10am ET STG Weekly Meeting Tuesday @ 8:10am ET Leader: Joshua Friedberg KCP-Americas Weekly Pipeline Meeting Thursday @ 4:15pm Leader: Caroline Kitidis KCP-US Monthly Investments Call Leader: Caroline Kitidis Deutsche Asset & Wealth Management For Internal Use Only 8 EFTA01478935 KCP-US Cros
Stepanian Ziggy Kozelsky, Mathew Negus, Vahe Stepanian Nicholas Haigh, Daniel Sabba EFTA01478933 Daniel Sabba, Mathew Negus, Vahe Stepanian Zbynek Kozelsky, Mathew Negus Status Progress made, need to expedite process Need to streamline connectivity with Global KCP desks + CB&S sales/trading In P
Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] EFTA01351649 Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocatio
From: dbcom Sean Magee/db/- To: Chip Packard/db/- dbcom@DBAmericas, Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/- dbcom@DBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/- dbcom@DBAmericas, Zbynek Kozelsky/
Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/- dbcom@DBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/- dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@DBAmericas Date: PM 11/04/2013 01:17 Subject: Re: [C] Classification: Confidential I don't think Michael would have any qualms about
lient is focused on syndicate and wants to be a part of our program. Kind regards, Caroline Kitidis (Embedded image moved to file: pic15249.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Manage
Subject: Re: ECM carve ' From: Caroline Kitidis Date: Mon, 16 Dec 2 To: Joshua Shoshan Cc: Chip Packard Donald Summer < Michael Iaquinta Zbynek Kozelsky Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris an
Entities connected to both Caroline Kitidis and Zbynek Kozelsky

Jeffrey Epstein
PERSONHaig Ariyan
PERSON
Tazia Smith
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Donald Trump
PERSON
Stewart Oldfield
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONMathew Negus
PERSONVahe Stepanian
PERSONJoshua Shoshan
PERSONAmanda Kirby
PERSONDonald Summer
PERSONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Daniel Sabba
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Lesley Groff
PERSONMobil
ORGANIZATION
United States
LOCATION