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From: Diego Galan Sent: 1/24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments: Quint_201.5.xlsx Classification: Confidential Chip
ts / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin S Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/R
2 mentions1 same-page
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Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum -
Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/R
2 mentions1 same-page
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Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quinteccentially Platinum -
ts / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Pailer/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/R
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2 mentions1 same-page
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Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum -
Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/R
2 mentions1 same-page
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Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintescentially Platinum -
ts / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Palter/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/R
2 mentions1 same-page
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ighlight those changes on the list. From: Chip Packard Sent: Sunday, January 25, 2015 04:03 PM To: Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any Lat
ents / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 6 EFTA01479172
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2 mentions1 same-page
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or • - - I a . . LI- -a -ii- From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Chip / Haig, Based on the file, th
Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 EFTA01479148 McCarthy/Rodin Mary Ann Coleman Rosemary Vrablic 5 5 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/
2 mentions1 same-page
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From: Chip Packard Sent: Sunday, January 25, 2015 04:03 PM To: Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any Lat
ents / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 6 EFTA014791
2 mentions1 same-page
Page ?Same page
ighlight those changes on the list. From: Chip Packard Sent: Sunday, January 25, 2015 04:03 PM To: Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any Lat
ents / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 6 EFTA01479103 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton
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2 mentions1 same-page
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Mobile: Email: From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Chip / Haig, Based on the file, th
Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 6 EFTA01479082 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/
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Mutual Connections (46)
Entities connected to both Mathew Negus and George Zahringer
CK
Caroline Kitidis
PERSON127 w/ Mathew·11 w/ George
HA
Haig Ariyan
PERSON121 w/ Mathew·12 w/ George
Jeffrey Epstein
PERSON63 w/ Mathew·3 w/ George
Paul Morris
PERSON35 w/ Mathew·18 w/ George
DI
Diego
PERSON33 w/ Mathew·10 w/ George
RV
Rosemary Vrablic
PERSON11 w/ Mathew·18 w/ George
Deutsche Asset & Wealth Management
ORGANIZATION25 w/ Mathew·4 w/ George
TT
Terrence Tangney
PERSON13 w/ Mathew·15 w/ George
United States
LOCATION22 w/ Mathew·4 w/ George
HE
Herlihy
PERSON13 w/ Mathew·12 w/ George
Dalton School
ORGANIZATION13 w/ Mathew·12 w/ George
WE
Webster
PERSON13 w/ Mathew·12 w/ George
RD
Russ Daulton
PERSON13 w/ Mathew·11 w/ George
MC
Mary Ann Coleman
PERSON11 w/ Mathew·13 w/ George
Jacoby/Westhoff/King 2
ORGANIZATION11 w/ Mathew·12 w/ George
MC
McCluskey
PERSON13 w/ Mathew·9 w/ George
RM
Rod Mckay
PERSON13 w/ Mathew·9 w/ George
JT
John Tonzola
PERSON13 w/ Mathew·9 w/ George
RL
Robert Leidy
PERSON13 w/ Mathew·9 w/ George
TF
Tony Fagella
PERSON13 w/ Mathew·8 w/ George