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c04589.gif; pic12520.gif; pic20119.gif Classification: For internal use only thank you (Embedded image moved to file: pic19376.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic04589.gif) From: To: Date: Subject: Julie cataudell
10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic04589.gif) From: To: Date: Subject: Julie cataudella/db/dbcom chip Packard/db/dbcomeDBAmericas 06/26/2013 10:54 AM Re: Tom siebel and Mike Barry (Fresh Markets) [I] Classification: For internal use only Here is what I se
. I will advise a time shortly. Kind regards, Samantha Harmon (Embedded image moved to file: pic09759.gif) samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to fil
A Tel. Email *Please note the new address. (Embedded image moved to file: pic20816.gif) I From: ITazia Smith/db/dbcomODBAMERICAS I To: I"Chip Packard" I cc: I"Samantha Harmon" < I Date: 101/09/2014 05:54 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121941 CONFIDENTIAL SDNY_G
the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Tel. Mobile Email Securities offered through
:[email protected] Andrea Tapia/db/dbcom@DBCOEX (Embedded image moved to file: pic32307.jpg) cid:[email protected] chip Packard/db/dbcom@DBAmericas, (Embedded image moved to file: pic24637.jpg) cid:[email protected] 06/06/2014 09:14 AM (Embedded image moved to
others similarly ) situated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED
aintaining Epstein as a client. 22. Charles Packard was co-head of Deutsche Bank's Wealth Management Americas Group when Epstein became a client. Packard was involved in approving Epstein as a Deutsche Bank client and maintaining Epstein as a client. 23. Patrick Harris was the Chief Operating Office
Entities connected to both Deutsche Bank Trust Company Americas and Packard

Jeffrey Epstein
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United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
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Paul Morris
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NEW YORK NY
LOCATION
Marc Rich
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Prince Andrew
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Tazia Smith
PERSONCaroline Kitidis
PERSONDeutsche Bank Private Bank
ORGANIZATION
George W. Bush
PERSON
Paul Barrett
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Prince Charles
PERSON
George Mitchell
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Julie K. Brown
PERSON
Barry Diller
PERSONJulie Cataudella
PERSONHaig Ariyan
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