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ssification: 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-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Ca
shares -- and DB is the left bookrunner. We expect a rather small retail allocation. In short, system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth Management allocation next week for Paylocity, Mr. Epstein would be allocated 500-1000 shares
pital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable wi
system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the W
on KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic30218.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners s Wealth Investment Coverage - Americas EFTA01478798 Deutsche Bank Securities Inc Deutsche Asset 6 Wealth Management 345 Park Avenue, 26th Floor
ssification: 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-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Ca
shares -- and DB is the left bookrunner. We expect a rather small retail allocation. In short, system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth Management allocation next week for Paylocity, Mr. Epstein would be allocated 500-1000 shares
pital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable wi
system-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the W
on KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to file: pic31676.gif) Caroline V. Kitidis Managing Director 1 Head of Key Client Partners s Wealth Investment Coverage - EFTA01478804 Americas Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floo
f these going forward if sizable should highlight...but please let me know if your looking for someone else. Let me know. 1. New KCP relationship: Jeffrey Epstein, $180mm AUM to PWM - Won from JPM. Client size: $1-2bn. KCP-US 2. New KCP relationship: Luksic Family, (Andronico Luksic, Entity: Arizona) - $3bn
. Let me know. 1. New KCP relationship: Jeffrey Epstein, $180mm AUM to PWM - Won from JPM. Client size:
one else. Let me know. 1. New KCP relationship: Jeffrey Epstein, $180mm AUM to PWM - Won from JPM. Clien
enues: $800k. KCP-US Kind regards, Caroline Kitidis (Embedded image moved to file: pic18544.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners s Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY
From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Tue, 06 Jan 2015 11:32:15 +0000
t: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey - ) know if you have any comments or q
From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Fi
d Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Email --- Forwarded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM --- From: Renee Maxey/dbldbcom@DBCOEX
dential Fyi... Forwarded by vahe Stepanian/db/dbcom on 01/14/2014 08:43 AM From: Raphael Zagury/db/dbcom To: vinit Sahni/db/dbcom@DBEMEA, Cc: Jeffrey Epstein <[email protected]>, vahe Stepanian/db/dbcom@DBAMERICAS Date: 01/14/2014 08:35 AM Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting
nian/db/dbcom@DBAMERICAS Date: 01/14/2014 08:35 AM Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: confidential Jeffrey - we just tried calling you. We have an indication on the MBONO's at 7.50% yield for 3MM USD but they move around a bit. Let us know your thoughts
To: vinit Sahni/db/dbcom@DBEMEA, Cc: Jeffrey Epstein <[email protected]>, vahe Stepanian/db/dbcom@
if you'd like us to work an order. You can call either vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. From: Vinit
Date: Tue, 14 Jan 2014 13:48:27 +0000 Work I Sent from my iPad On Jan 14, 2014, at 9:35 AM, Raphael Zagury Classification: Confidential wrote: Jeffrey - We just tried calling you. We have an indication on the MBONO's at 7.50% yield for 3MM USD but they move around a bit. Let us know your thoughts a
ties Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel. Email Front Vinit Sahnitdb/dbcom@DBEMEA To: Jeffrey Epstein <jeevacationAgmail.com>@DEUBAINT. Cc: Raphael Zagury/db/dbcom@DBAMERICAS. Vahe Stepanian/db/dtcom@DBAmericas Date: 01/1412014 08:15 M4 Subject:
Front Vinit Sahnitdb/dbcom@DBEMEA To: Jeffrey Epstein <jeevacationAgmail.com>@DEUBAINT. Cc: Raphael Za
if you'd like us to work an order. You can call either Vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Tel. Email Front
n taking up alot of time, so trying to manage across the next couple months. 5. Have been out with some of the bankers meeting a number of clients: J. Epstein (Morris), G. Mosko (sohrab), Lazari/Mathis (sohrab), T. volah (Ahdieh) ; Also on my list and setting up time w/ Tisch Family (Morris), carl Icahn (
e of the bankers meeting a number of clients: J. Epstein (Morris), G. Mosko (sohrab), Lazari/Mathis (sohra
ou quick updates as I can... Kind regards, Caroline (Embedded image moved to file: pic06564.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 - Americas CONFIDENTIAL —
9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield
Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman - KCP head of trading I will be there
7 4:36 PM To: Todd Stevens < ; Daniel-E Kaiser Subject: Liam Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks k, Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth
ositive feedback! I am looking forward to meeting Paul, this is a great opportunity! Regards, Dan Daniel E Kaiser Managing Director I US Head of Key Client Partners Wealth Management Division Deutsche Bank Securities Inc 345 Park Avenue. 26th Floor New York. NY 10154-0O34 Key Client Partners (KCP) Americas d
Entities connected to both Jeffrey Epstein and Key Client Partners

Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
United States
LOCATION
Paul Morris
PERSON
Martha Stewart
PERSON
Julie K. Brown
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Bloomberg L.P.
ORGANIZATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATION
Tazia Smith
PERSON
Las Vegas
LOCATION
Green
PERSON