10
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10
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75
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Person referenced in documents
EFTA01283044
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EFTA01282345
dy Domestic Custody: Authorized Signers: earatt{tt '4- Fetc (Private Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only / / 14 inAI 4 r EFTA01282359 C)O z m
EFTA00165748
. I, 1 ' i', ( Carsten ..- Kahl) fey Mak litrerniaase A (Ptivate Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) ...3-a• • roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Moths or Josh Rosen) For internal use
EFTA00169189
( Carsten -- ( Kahl) banyMairis. Mosselog Dins /C-.--- '• (Private Bankers — Chip Packard, Michael Davis or Kim Hart; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) sto roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use onl
EFTA00382017
ly piece that represents the best thinking of the PWM Global Investment Committee. I welcome your feedback on Investment Insights. Best, ;2J ;2i Benjamin Pace U.S. Chief Investment Officec / Head. Global Investment Solutions-Americas EFTA00382017 DoulatheBankTmMCommmyAmoricas Privale Wealth Management
EFTA00382015
e you with a timely piece that represents the best thinking of the PWM Global Investment Committee. I welcome your feedback on Investment Insights. Benjamin Pace U.S. Chief Investment Officer / Head. Global Investment Solutions-Americas Deutsche Bank Trust Company Americas Private Wealth Management York. N
EFTA01460396
From: Sent: To: Subject: Attachments: Chip Packard 9/3/2013 8:36:28 AM Benjamin Pace ( Haig Ariyan Re: Caroline pic17586.gif; pic13929.gif Classification: For internal use only I don't have much insight beyond that, but do recall
EFTA01460620
ough Deutsche Bank Securities Inc. Original Message From: Lawrence Weissman Sent: 01/23/2014 06:31 PM EST To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Subject: Re: hf strategy [I] Classification: For internal use only We all agree this is an excellent offering. Original Message From: chip P
EFTA01460618
From: Bernard Abdo Sent: 3./23/2014 9:23:14 PM To. Lawrence Weissman CC: Benjamin Pace Subject: Re: hf strategy [II Classification: For internal use only Let me know j; Chip Packard From: Lawrence Weissman To: Chip Packard Cc: B
EFTA01460619
To: Lawrence Weissman Cc: Bernard Abdo; Benjamin Pace Subject: Fw: hf strategy (II Classification: For internal use only I think something like this is a great idea and that it could come from you. I
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
AWM Custody
OrganizationOrganization referenced in documents