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Document Mentions (4 shared documents)
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uired. ICI Classification: Confidential ; Haig Ariyan ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile
pir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Di
Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Man
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners 8 Wealth
4 mentions1 same-page
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support required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile
pir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Di
Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Man
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis 116 Caroline V. Kitidis Managing Director I Head of Key Client Partners 8. W
4 mentions1 same-page
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pport required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Mana ement From: Caroline Kitidis Sent: Tuesday, January 27, 2015
ir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Dir
Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Mana
Confidential EFTA01479169 I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
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4 mentions1 same-page
Page ?Same page
pport required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Caroline Kitidis Sent: Tuesday, January 27, 2015
ir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Dir
Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Mana
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us EFTA01479123
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and Scot Malin
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·6 w/ Scot
CK
Caroline Kitidis
PERSON235 w/ Jeffrey·7 w/ Scot
MN
Mathew Negus
PERSON63 w/ Jeffrey·7 w/ Scot
HA
Haig Ariyan
PERSON62 w/ Jeffrey·7 w/ Scot
Key Client Partners & Wealth Investment Coverage
ORGANIZATION34 w/ Jeffrey·2 w/ Scot
LatAm
LOCATION24 w/ Jeffrey·3 w/ Scot
AS
Alex Sapir
PERSON7 w/ Jeffrey·4 w/ Scot
RR
Rotem Ronen
PERSON7 w/ Jeffrey·4 w/ Scot
CH
Chips
PERSON4 w/ Jeffrey·4 w/ Scot
AN
Anschutz
PERSON4 w/ Jeffrey·3 w/ Scot