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Key Client Partners & Wealth Investment Coverage
Organization
73
Total Mentions
73
Documents
86
Connected Entities
Organization referenced in documents
Document Mentions (20 of 73)
EFTA01344482.pdf
1 mentionEFTA01344482
s, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic15388.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobil Emai
EFTA01344529.pdf
1 mentionEFTA01344529
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 Management 345 Park Avenue, 26th Floor New York NY 10154-0004 Tel. Fax. Mobi
EFTA01344523.pdf
1 mentionEFTA01344523
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. Tel. Fax. Mobile Email original Message From: Paul morris Sent: 10/21/2013 06:03 PM EDT To: Ca
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EFTA01344511.pdf
1 mentionEFTA01344511
s, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic30945.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc gement Tel. Mobile Email (Embedded image moved to file: pic29695.gif) From: Tazia Smith/db/dbcom To:
EFTA01344974.pdf
1 mentionEFTA01344974
cation [c] Classification: Confidential So what is feedback here from chip and haig, their call ? Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Y Tel. Fax. Mobil Email orig
EFTA01344973.pdf
1 mentionEFTA01344973
? We said KCP accounts shd come off top and they agreed. WIC PB comes out of regular allocation? Caroline v. Kitidis managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Mana ement Original Message From: Joshua Shoshan Sent: 11/05/2013 09:55 AM
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EFTA01345010.pdf
1 mentionEFTA01345010
n the coming months. Kind regards, Caroline Kitidis (Embedded image moved to file: pic06733.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154-0004 Tel. Mobi Emai
EFTA01345021.pdf
1 mentionEFTA01345021
her on that as well. Kind regards, Caroline Kitidis (Embedded image moved to file: pic19086.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor Newyork NY 10154-0004 (Embedded image mo
EFTA01350905.pdf
1 mentionEFTA01350905
s, 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 Management 345 Park Avenue, 26th Floor EFTA01350907 New York. NY 10154-0004 Tel
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EFTA01351237.pdf
1 mentionEFTA01351237
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 Management 345 Park Avenue, 26th Floor New 10154-0004 Tel. Fax. Mobi Emai
EFTA01351245.pdf
1 mentionEFTA01351245
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 Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel Fax Mobil
EFTA01351728.pdf
1 mentionEFTA01351728
continue to be in the coming months. Kind regards, Caroline Kitidis EFTA01351728 <0.84E.gif> Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. (212) 454-0
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EFTA01351730.pdf
1 mentionEFTA01351730
lpful and will continue to be in the coming months. Kind regards, Caroline Kitidis <0.1998.gif> Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 <0.2422.gif> EF
EFTA01351735.pdf
1 mentionEFTA01351735
Kovner - dont know? Kind regards, Caroline Kitidis (Embedded image moved to file: pic16002.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobile Email
EFTA01351733.pdf
1 mentionEFTA01351733
elpful and will continue to be in the coming months. Kind regards, Caroline Kitidis <0.84E.gif> Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobile Ema
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EFTA01351748.pdf
1 mentionEFTA01351748
d worked with David. Kind regards, Caroline Kitidis (Embedded image moved to file: pic29713.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 (Embedded image mo
EFTA01351738.pdf
1 mentionEFTA01351738
Kovner - dont know? Kind regards, Caroline Kitidis (Embedded image moved to file: pic04743.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. (2 Mobil Em
EFTA01351743.pdf
1 mentionEFTA01351743
her on that as well. Kind regards, Caroline Kitidis (Embedded image moved to file: pic19086.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 (Embedded image mo
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EFTA01460525.pdf
1 mentionEFTA01460525
WIC PB comes out of regular allocation? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 original mes
EFTA01344506.pdf
1 mentionEFTA01344506
s, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic12500.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc agement Tel. Mobile Email c in [email protected] (Embedded image moved to file: pic10049.gif) From: Tazia Sm
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Connected Entities(20 of 86)
CK
Caroline Kitidis
PersonPerson referenced in documents
67 docs67 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
30 docs30 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
29 docs29 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
26 docs26 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
21 docs21 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
20 docs20 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
19 docs19 co-mentions
DS
Dario Schiraldi
PersonPerson referenced in documents
14 docs14 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
12 docs12 co-mentions
United States
LocationCountry located primarily in North America
12 docs12 co-mentions
Monica
PersonFirst name reference to multiple individuals in Epstein documents
11 docs11 co-mentions
Mobil
OrganizationFormer American oil company
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
8 docs8 co-mentions
Vinit
OrganizationPerson name (Vinit), misclassified as organization
8 docs8 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
8 docs8 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
7 docs7 co-mentions
MF
Michele Faissola
PersonPerson referenced in documents
7 docs7 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
6 docs6 co-mentions