Epstein Index›Documents›EFTA01351705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351705: Client and Targeted (DS10)

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This is a December 16, 2013 internal Deutsche Bank Securities Inc. email marked confidential, discussing a client targeted to become a Tier 1 KCP (Key Client Partners) client for 2014. The email is addressed to Caroline, Chip, and Haig, and is from Kitidis, Managing Director and Head of Key Client Partners & Wealth Investment Coverage for the Americas. The document indicates the client had already begun trading with Deutsche Bank.

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🔑 Evidence Keywords
clienttargetedDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
He has started trading with us already, and we have him targeted to be a Tier 1 KCP **client** for 2014.
Excerpt 2
Date: 12/16/2013 10:49 AM Subject: ECM carve out to KCP **client** [C] Classification: Confidential Greetings, Caroline, Chip, Haig.
Excerpt 3
Kitidis Managing Director I Head of Key **Client** Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc.

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Source: U.S. Department of Justice

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