42
Total Mentions
42
Documents
59
Connected Entities
Person referenced in documents
EFTA01345019
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcomOdbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
EFTA01345022
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01351728
Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit Sahni Date: Sat, 11 Jan 201 To: Caroline Kitidis Cc: Dario Schiraldi < Chip Packard < Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared
EFTA01351730
Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit Sahni Date: Sat, 11 Jan 2014 • - To: Chip Packard Cc: Caroline Kitidis < , Dario Schiraldi < My pleasure Chip. Appreciate the input and feedback. Vinit On 10 Jan 2014, at 22:30, "Chip Packard" > wrote: Classification: For internal use
EFTA01351735
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
EFTA01351733
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went well. Kudos to pau
EFTA01351748
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
EFTA01351738
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
EFTA01351743
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went w
EFTA00695834
t: Re: david mitchell [C] Date: Wed, 12 Feb 2014 14:48:05 +0000 Classification: Confidential absolutely, nice guy, i want to get you introduced to Dario Schiraldi and Vinit Sahni but both will be in asia next week so we will arrange when you're next in nyc, I'll get you introduced to our ceo as well. question
EFTA01460371
From: Paul Barrett Sent: 2/26/2013 10:10:40PM To: Dario Schiraldi ); Chip Packard ICI Subject: Is this right? Hi Chip and Dario I saw this slide today. Seems incorrect. DB asset and wealth management pre-tax in
EFTA01460374
Director Co-Head. Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Dario Schiraldi Sent: 02/26/2013 11:26 PM EST To: "Paul Barrett" <a Cc: Chip Packard Subject: Re: Is this right? Approx 7000 in 70 countries Dario Schiraldi M
EFTA01460381
Deutsche Bank Personal & Confidential March 6, 2013 Paul Barrett 175 W 72C° Street Apartment 8H New York, NY 10023 Dear Paul: On behalf of Dario Schiraldi, we are pleased to confirm our offer to join Deutsche Bank Trust Company Americas (*we: "us" or "our"), a member of the Deutsche Bank Group, which i
EFTA01460400
KCP Organizational Structure Americas Chip Packard / Haig Ariyan Co-Heads WM Americas . 71 Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy Kozelsky Branch Administra
EFTA01460403
From: Haig Ariyan Sent: 9/16/2013 8:07:26 PM To: Caroline Kitidis [ • Dario Schiraldi Subject: Re: a ew t rags. Wee c y pipeline, focuses and quick update [II Attachments: pic01940.gif; pic11714.gif Caroline, Thank you. would defi
EFTA01460411
From: Dario Schiraldi Sent: 9/17/2013 6:30:40 PM To: Caroline Kitidis Haig Ariyan CC: Chip Packard Subject: Re: a few things • Weekly pipeline, focuses and quick
EFTA01460406
From: Caroline Kitidis Sent: 9/17/2013 6:25:19 PM To: Haig Ariyan CC: Chip Packard Dario Schiraldi Subject: Re: a few things - Weekly pipeline, focuses and quick update [II Attachments: pic07723.gif; pic28459.gif; pic27985.gif; pic26208.gif Cla
EFTA01460570
tee comprising AWM Exco members and final approval to be given by this committee Proposed Members: Stephane Farouze, Pierre Cherki, Yves Dermaux and Dario Schiraldi. Deutsche Asset 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121919 CONFIDENTIAL SDNY_GM_00268103 EFTA01460570
EFTA01460588
From: Salman Mandi Sent: 1/20/2014 9:57:48 AM ; To: Michele Faissola Haig Ariyan Dario Schiraldi ; Chip Packard ; Marco Bizzozero ; Joachim Haeger ; Ravi Raju Subject: Fw: PLEASE READ: DB Reception - Acceptance list (C) Attachments: 20140
EFTA01345016
lth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis Cc: Dario Schiraldi/db/dbconr, Chip PaelcarcVdb/dbcoma dbaincticas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [II Thanks Caroline. Am glad it we
Caroline Kitidis
PersonPerson referenced in documents
Michele Faissola
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Ravi Raju
PersonPerson referenced in documents
Anurag Mahesh
PersonPerson referenced in documents
Uwe Bork
PersonPerson referenced in documents
David Kroell
PersonPerson referenced in documents
Kristin Kulik-Peters
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Kate Makuen
PersonPerson referenced in documents
Tanja Kocher
PersonPerson referenced in documents
Liza Ding
PersonPerson referenced in documents
Joachim Haeger
PersonPerson referenced in documents
Mark Smallwood
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Samantha Gruendler
PersonPerson referenced in documents