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

Epstein File EFTA01351705: Client and Targeted (DS10)

CorrespondenceDate unavailableEFTA013517051 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

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.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 Original Document

📄

Read the full document (1,008 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA016553402 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability