Epstein Index›Documents›EFTA01460532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460532: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014605320 keyword hits
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Internal Deutsche Bank Securities Inc. communication identifying Kitidis as Managing Director and Head of Key Client Partners & Wealth Investment Coverage for the Americas. The document includes an email from Haig Ariyan dated November 5, 2013, discussing case-by-case client allocation matters.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kitidis Managing Director I Head of Key **Client** Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc.
Excerpt 2
Floor New York, NY 10154-0004 Original Message From: Haig Ariyan Sent: 11/05/2013 10:50 AM EST To: Subject: Re: Fw: allocation [c] Case by case menaing **client**

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Read the full document (232 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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