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) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic04003.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Ass
VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISOA Unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030034 CONFIDENTIAL SDNY_GM_00176218 EFTA01344508
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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) g. FX (all 6 entities) h. Pre-Post market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic26437.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Ass
tment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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2 mentions1 same-page
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) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030043 CONFIDENTIAL SDNY_GM_00176227 EFTA01344513
ent Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16939.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank securities Inc gement Fax
vI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
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onal version of this on DB letter head, 6 copies, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic05301.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Manage
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
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inson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Insti
2 mentions1 same-page
Page ?Same page
inson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
ent Opportunities — [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. F
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Mutual Connections (20)
Entities connected to both Caroline Kitidis and Vahe/Amanda
Jeffrey Epstein
PERSON235 w/ Caroline·11 w/ Vahe/Amanda
Paul Morris
PERSON191 w/ Caroline·3 w/ Vahe/Amanda
Tazia Smith
PERSON179 w/ Caroline·9 w/ Vahe/Amanda
Deutsche Bank Securities Inc.
ORGANIZATION101 w/ Caroline·2 w/ Vahe/Amanda
Deutsche Asset & Wealth Management
ORGANIZATION98 w/ Caroline·2 w/ Vahe/Amanda
Key Client Partners & Wealth Investment Coverage
ORGANIZATION67 w/ Caroline·3 w/ Vahe/Amanda
AK
Amanda Kirby
PERSON66 w/ Caroline·2 w/ Vahe/Amanda
Deutsche Bank Trust Company Americas
ORGANIZATION45 w/ Caroline·2 w/ Vahe/Amanda
Mobil
ORGANIZATION41 w/ Caroline·3 w/ Vahe/Amanda
United States
LOCATION40 w/ Caroline·2 w/ Vahe/Amanda
Deutsche Bank Private Bank
ORGANIZATION36 w/ Caroline·2 w/ Vahe/Amanda
Monica
PERSON22 w/ Caroline·3 w/ Vahe/Amanda
STINC
ORGANIZATION11 w/ Caroline·12 w/ Vahe/Amanda
RREEF
ORGANIZATION8 w/ Caroline·9 w/ Vahe/Amanda
Retrofit Partners
ORGANIZATION7 w/ Caroline·9 w/ Vahe/Amanda
Puerto Rico Cofina Bond
ORGANIZATION6 w/ Caroline·6 w/ Vahe/Amanda
MG
Monica Gilkinson
PERSON9 w/ Caroline·3 w/ Vahe/Amanda
Italy & Ireland
ORGANIZATION5 w/ Caroline·6 w/ Vahe/Amanda
Paul/Tazia
ORGANIZATION7 w/ Caroline·3 w/ Vahe/Amanda
Investment/Trade Ideas
ORGANIZATION3 w/ Caroline·4 w/ Vahe/Amanda