8
Shared Docs
8
Same-Page
8 / 8
Mentions
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucc
Patrick Harris Kim Hart Selman Mandi Caroline 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:
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pet
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other:
udge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070579 CONF
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon P
e this next year. Thanks again, Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED.
Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA013768
udge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDENTIAL SDNY_GM_00225538 EFT
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon P
nect me with Paul Barrett. I like to know our competition. Begin forwarded message: From: Todd Stevens Date: March 13, 2015 at 8:16:54 PM EDT To: Caroline Kitidis < Cc: Paul Morris < Subject: Re: Connecting the two of you III Thanks Caroline. I was having breakfast with Chip this morning and he mentioned we
From: Paul Morris Sent: 3/20/20151:15:17 PM To: Todd Stevens Subject: Re: Connecting the two of you [I] Classification: For Internal Use Only Good, 60 or 345 park? From: Todd Stevens Sent: Friday, March 2
From: Caroline Kitidis [ Sent: 3/2/2035 12:09:15 PM To: Daniel Sabba Subject: Re: IC) Classification: Confidential Hmm.. Chip thots? From: Daniel Sabba Sent: Mond
Subject: Re: IC) Classification: Confidential Hmm.. Chip thots? From: Daniel Sabba Sent: Monday, March 02, 2015 02:25 PM To: Caroline Kitidis; Todd Stevens Subject: [C] Classification: Confidential I; Todd Stevens I What do you think about getting Michele to meet Jeffrey Epstein? ; Chip Packard CON
From: Chip Packard Sent: 3/2/2015 1:12:19 PM To: Caroline Kitidis Daniel Sabba I I. Todd Stevens Subject: Re: ICI Classification: Confidential Not yet Chip Packard Managing Director Deutsche Asset and Wealt
345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Caroline Kitidis Sent: Monday, March 02, 2015 12:09 PM To: Daniel Sabba; Todd Stevens; Chip Packard Subject: Re: [C] Classification: Confidential Hmm.. Chip thots? From: Daniel Sabba Sent: Monday, March 02, 2015 02:25 PM To: Caro
Entities connected to both Caroline Kitidis and Todd Stevens

Jeffrey Epstein
PERSON
Paul Morris
PERSONHaig Ariyan
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSONMathew Negus
PERSONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Stewart Oldfield
PERSON
Daniel Sabba
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Ariane de Rothschild
PERSON
Donald Trump
PERSONJoshua Shoshan
PERSONLeon Black
PERSON
Prince Andrew
PERSONDeutsche Bank Private Bank
ORGANIZATION