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stions or comments. Best regards, Andrew King fcid:[email protected] Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Mobile Email fcid:[email protected] From: Thomas
ile Email fcid:[email protected] From: Thomas Heidenberger Sent: Friday, April 29, 2016 4:21 PM To: Andrew King; Joseph Dursi Cc: Paul Bartilucci Subject: Approved Southern Financial [I] EFTA01401269 Classification: For internal use only Andrew, Attached is the updated pitchbook for South
ust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blacVzber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064129 CONFIDENTIAL SDNY_GM_00210313 EFTA01370999
roline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk n New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084769 CONFIDENTIAL SDNY_GM_00230953 EFTA01384515
Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile- Email Securities offered through Deutsche Bank Securities Inc On Jan 26, 2018, at 5:29 PM, Sam Petrucci wrote: Classification: For Internal use only Hey bud, please let me know where I (or a member of my tea
Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewart Oldfield llj Cla
Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454.2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068302 CONFIDENTIAL SDNY_GM_00214486 EFTA01373887
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073333 CONFIDENTIAL SDNY_GM_00219517 EFTA01376884
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
ctor Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076208 CONFIDENTIAL SDNY_GM_00222392 EFTA01378927
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic
Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061200 CONFIDENTIAL SDNY_GM_00207384 EFTA01369107
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP exp
Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061227 CONFIDENTIAL SDNY_GM_00207411 EFTA01369123
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP exp
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Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
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Paul Morris
PERSONVahe Stepanian
PERSONDarren Indyke
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
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Prince Andrew
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Deutsche Bank
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Tazia Smith
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United States
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Bloomberg L.P.
ORGANIZATIONKimberly Hart
PERSON
Alfredo Rodriguez
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Baltimore
LOCATIONAndrew King
PERSONCaroline Kitidis
PERSON
Cynthia Rodriguez
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