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agement Securities offered through Deutsche Bank Securities Inc. Original message From: Benjamin Pace Sent: 08/30/2013 11:23 AM EDT To: chip Packard; Haig Ariyan Subject: Caroline Kitidis [I] Classification: For internal use only Chip/Haig, A number of PC's have approached me over the past few
From: Sent: To: Subject: Attachments: Chip Packard 9/3/2013 8:36:28 AM Benjamin Pace ( Haig Ariyan Re: Caroline pic17586.gif; pic13929.gif Classification: For internal use only I don't have much insight beyond that, but do recall we had discuss
iate confirmation. Best, Haig original Message From: Caroline Kitidis Sent: 09/16/2013 07:46 PM EDT To: Dario schiraldi; Haig Ariyan; chip Packard subject: a few things - weekly pipeline, focuses and quick update [I] classification: For internal use only Dario, Haig and chip, so you have it
From: Haig Ariyan Sent: 9/16/2013 8:07:26 PM To: Caroline Kitidis [ • Dario Schiraldi Subject: Re: a ew t rags. Wee c y pipeline, focuses and quick update [II
ork, NY, USA Tel. +1(212)454-2173 Fax + mobil Email (Embedded image moved to file: pic17259.gif) From: Andrea Tapia/db/dbcom@OBCOEX To: chip Packard/db/dbcom@OBAmericas, Cc: Kimberly Hart/db/dbcom@DBAmericas Date: 06/06/2014 11:55 AM Subject: RE: Client Tiering [I] Classification: For inter
From: Chip Packard Sent: 6/18/2014 8:00:25 AM To: Andrea Tapia I CC: Kimberly Hart Haig Ariyan I I; Russell-W Johnson [russell- Subject: RE: Client Tiering (C) Attachments: Top 50 WM Relationships - 2014 May.xlsx; pic18413.gif; pic17259.gif;
Management 345 Park Avenue New York NY 10154 MI direct phone fax From: 'Joshua Shoshan/db/dbcom I To: I Haig Ariyan/dballa I Cc: Kitidis/db Packard/db Tazia Smith/db Vahe Stepanlan/db/dbcom, Donald Summer/NewYork/DBNA Michael Iaquinta/db/dbcom 103/14/2014 03:55 PM I Subject: I IKCP IOI: P
I Date: Subject: Re: KCP I From: Haig Ariyan Date: Fri, 14 Mar 2014 16:04:35 -0400 To: Joshua Shoshan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe
Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
l set Sent with Good (www.good.com) Original Message From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:50 PM Eastern Standard Time To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP IOI:
Entities connected to both Packard and Haig Ariyan
Caroline Kitidis
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDiego
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Donald Trump
PERSON
Paul Morris
PERSON
Tazia Smith
PERSON
United States
LOCATION
Barry Diller
PERSON
Prince Andrew
PERSONDario Schiraldi
PERSON
Paul Barrett
PERSON
Lawrence Krauss
PERSONDeutsche Bank Private Bank
ORGANIZATIONTodd Stevens
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONInternal Use
ORGANIZATION
NEW YORK NY
LOCATION
Marc Rich
PERSON