5
Shared Docs
5
Same-Page
5 / 5
Mentions
11:26 PM EST To: "Paul Barrett" <a Cc: Chip Packard Subject: Re: Is this right? Approx 7000 in 70 countries Dario Schiraldi Managing Director Deutsche Asset & Wealth Management Direct Line : Mobile CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121568 CONFIDENTIAL SONY GM_00287752 EFTA01460374
Director Co-Head. Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Dario Schiraldi Sent: 02/26/2013 11:26 PM EST To: "Paul Barrett" <a Cc: Chip Packard Subject: Re: Is this right? Approx 7000 in 70 countries Dario Schiraldi M
Exco members and final approval to be given by this committee Proposed Members: Stephane Farouze, Pierre Cherki, Yves Dermaux and Dario Schiraldi. Deutsche Asset 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121919 CONFIDENTIAL SDNY_GM_00268103 EFTA01460570
tee comprising AWM Exco members and final approval to be given by this committee Proposed Members: Stephane Farouze, Pierre Cherki, Yves Dermaux and Dario Schiraldi. Deutsche Asset 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121919 CONFIDENTIAL SDNY_GM_00268103 EFTA01460570
hele Faissola Subject: Re: Southern Financial Commodity Vol Trade [C] Classification: Confidential Nice work! Dario Schiraldi Managing Director Deutsche Asset & Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122500 CONFIDENTIAL SDNY_GM_00268684 EFTA01460877
ect: RE: Southern Financial Commodity Vol Trade [CI Classification: Confidential Thanks for your support Vinit Kind regards, Caroline Kitidis ; Dario Schiraldi Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bart Securities Inc Deutsche
fication: Confidential Well done Daniel. This is what we were looking to accomplish when we hired you. Keep it up! Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile Email: From: Caroline Kitidis Sent: Tuesday, January 13, 2015 02:53 PM
From: Chip Packard Sent: 1/13/2015 5:25:25 PM To: Caroline Kitidis Dario Schiraldi Vinit Sahni CC: Michele Faissola Subject Re: Southern Financial Commodity Vol Trade [C] Classification: Confidential Well done Daniel. This is
hele Faissola Subject: Re: Southern Financial Commodity Vol Trade [C] Classification: Confidential Nice work! Dario Schiraldi Managing Director Deutsche Asset & Wealth Management Direct Mobile: From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faiss
Subject: Re: Southern Financial Commodity Vol Trade [C] From: Vinit Sahni ‹ > Date: Tue, 13 Jan 2 To: Dario Schiraldi Caroline Kitidi Chip Packard Cc: Michele Faissola Classification: Confidential Thanks caroline. Very happy to see the trade with Southern Financ
Entities connected to both Deutsche Asset & Wealth Management and Dario Schiraldi

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSONCaroline Kitidis
PERSONHaig Ariyan
PERSON
Vinit Sahni
PERSONMobil
ORGANIZATION
United States
LOCATION
Daniel Sabba
PERSON
Vinit
ORGANIZATIONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Frankfurt
LOCATIONMathew Negus
PERSON
Sahni
PERSONMichele Faissola
PERSON
Packard
PERSONDiego
PERSON
George W. Bush
PERSON