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Paul next week. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile. Email: From: Haig Ariyan To: Chip Packard Sent: Tue Sep 16 21:07:57 2014 Subject: Re: Update [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
ughts? From: Chip Packard To: Haig Ariyan Sent: Tue Sep 16 21:15:13 2014 Subject: Re: Update [C] Classification: Confidential Two names so far: Todd Stevens and Paul Barrett. I haven't spoken to either, but Dario was meeting Todd this am. I'm seeing Paul next week. Chip Packard Managing Director Deuts
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged informati
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] From: MMEMINE=la> Date: Thu, 12 Jan 2017 17:37:02 -0500 To: Stewart Oldfield Cc: Rich Kahn I will keep you on the To See
ewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel- Mobile blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To
Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification: For Internal use only Thank for the note and greatly appreciate the positive feedback! I am looking forward
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 454-2881 Mobile blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Todd Stevens Sent: Wednesday, November 09, 2016 06:20 PM To: S
From: Stewart Oldfield Sent: 11/9/2016 9:03:00 PM To: Todd Stevens Subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal Use Only Thanks. Let me know what they need m
Entities connected to both Mobile and Todd Stevens

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Marc Rich
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Stewart Oldfield
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Paul Morris
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Richard Kahn
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Ghislaine Maxwell
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Bloomberg L.P.
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