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k Securities Inc. Deutsche Asset & wealth Mana•ement Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addit
wealth Mana•ement Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addition to Bollag, the only other name th
or New York, NY 10154-0004 Tel. Fax. Mobil Email Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig CONFIDEN
Fax. Mobil Email Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
From: Joshua Shoshan Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I Michael laquinta CC: Zbynek Kozelsky • Chip Packard I ; Haig Ariyan Mathew Negus I I; Donald Summer Subject: ECM carve out to KCP client ICJ Attachments: pic25059.gif; pic24588.gif; pic24449.gif; pic05765.gif Cl
Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I Michael laquinta CC: Zbynek Kozelsky • Chip Packard I ; Haig Ariyan Mathew Negus I I; Donald Summer Subject: ECM carve out to KCP client ICJ Attachments: pic25059.gif; pic24588.gif; pic24449.gif; pic05765.gif Classification: confidential Greeti
Subject: Re: KCP IOI: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Hai
Office Cell E-Fax Original Message From: Haig Ariyan Sent: 03/14/2014 04:04 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Re: KCP IOI: Paylocity IPO [I] Classification: For internal use only ok by me Haig Ariy
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] From: Joshua Shoshan Date: Tue, 25 Mar 2014 19:35:16 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian Classification: For internal use only Thanks, H
Office Cell E-Fax Original Message From: Haig Ariyan Sent: 03/25/2014 05:26 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal use onl
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] From: Haig Ariyan < Date: Tue, 25 Mar 2014 17:26:18 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis Chip Packard 1111.11§§§§§§§§§§§1k, Donald Summer < >, Michae
rnal use only Ok Original Message From: Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer; Haig Ariyan; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal
sset & Wealth Management 345 Park Avenue, 26th Floor Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] EFTA01351649 Classification: Confidential Chip and
Avenue, 26th Floor Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] EFTA01351649 Classification: Confidential Chip and Haig In addition to Bollag, the onl
Park Avenue New York NY 10154 direct phone fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares f
345 Park Avenue New York NY 10154 direct phone fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI
Entities connected to both Haig Ariyan and Donald Summer
Caroline Kitidis
PERSON
Donald Trump
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJoshua Shoshan
PERSON
Jeffrey Epstein
PERSONZbynek Kozelsky
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Tazia Smith
PERSONVahe Stepanian
PERSON
Daniel Sabba
PERSONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Paul Morris
PERSONRosemary Vrablic
PERSONMike Iaquinta
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Julie K. Brown
PERSONBollag
PERSONTodd Stevens
PERSON