263
Total Mentions
263
Documents
233
Connected Entities
Investment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Haig Ariyan was a senior executive at Deutsche Bank Wealth Management in the Americas, appearing in 263 documents primarily as a business contact in internal Deutsche Bank emails and investment records from 2013-2016.
Ariyan appears primarily in internal Deutsche Bank business correspondence as Co-Head of Wealth Management Americas alongside Chip Packard, working with the Key Client Partners (KCP) team. He's frequently CC'd on business development emails involving Caroline Kitidis, discussing client onboarding, quarterly forecasts, and allocation decisions. Many mentions are routine business communications where he's listed as part of the approval chain for investment management decisions at Alex. Brown, a Deutsche Bank subsidiary he later led as President and CEO.
EFTA01282345
ized 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 0 z Private Wealth Manage
EFTA00165748
- 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 only CONFIDENTIAL — PURSU
EFTA00169189
Mairis. 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 only EFTA00169203 CONFIDENT
EFTA01344411
t: Re: southern financial et al Di Paul Morris Congrats! Great work Paul. From: Chip Packard Sent: 09/17/2013 10:10 PM EDT To: Paul Morris Cc: Haig Ariyan; Andrew Gallivan/db/dbcom Subject: Re: southern financial et al [I) Great news! Congrats Paul. Chip Packard Managing Director Co-Head, Wealth Ma
EFTA01344429
New York, NY 10154 Cell: From: Chip Packard/db/dbcom To: Paul Morris/db/dbcom, Cc: Haig Ariyan/db/dbcom, Andrew Gallivan/db/dbcom Date: 09/17/2013 10:10 PM subject: Re: southern financial et al [I) Great news! Congrats Paul. Chip Packard
EFTA01344967
k Securities Inc. Deutsche Asset & wealth Mana•ement Original Message From: Rosemary Vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addit
EFTA01351216
Subject: Re: sout From: Haig Ariyan Date: Mon, 23 Sep To: Chip Packard Cc: Andrew Gallivan Paul Morris Classification: For internal use only great work Paul, thank you. Haig Ariy
EFTA01351638
Subject: Re: FW: Q3 [I) From: Caroline Kitidis Date: Tue, 22 Oct 2013 10:30:19 -0400 To: Michael T Moore Cc: Haig Ariyan < >, Chip Packard Classification: For internal use only Below are two new KCP onboardings which are meaningful - and one highlight transaction,
EFTA01459978
From: Paul Morris Sent: 4A/2016 To: Haig Ariyan Subject: FW: New Busness - Near term Priorities Update [I] Hope you're well and look forward to connecting again. Best regards, Original Messag
EFTA01460379
Scott Page CC: Subject: Re: Paul Barrett Will email the group after I speak with him. Michele, did you and Scott connect yet? Dario Schirald Haig Ariyan Chip Packard Managing Director Deuts Americas Phon Email On Mar 1, 2013, at 4:25 PM, "Scott Page" wrote: Guys, please reach out to Paul this
EFTA01460397
From: Sent: To: Subject: Attachments Caroline Kitidis 9/16/2013 7:46:10 PM ; Haig Ariyan I I; Chip Packard a few things - Weekly pipeline, focuses and quick update III weekly pipeline and focuses.pdf; team structure.pdf; pic06564.gif;
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
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 we had discuss
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
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 update Ill Classification: For internal use only Great - tx for
EFTA01460407
confirmation. Best, Haig Original Message From: Caroline Kitidis sent: 09/16/2013 07:46 PM EDT To: Dario schiraldi; Haig Ariyan; Chip Packard subject: a few things - weekly pipeline, focuses and quick update [I] classification: For internal use only Dario, Haig and chip, s
EFTA01460413
From: Patrick Harris Sent: 10/14/2013 2:25:16 PM To: Chip Packard Haig Ariyan Jerry Rotonda CC: Diego Galan Subject: Itemized KCP/WIC Q4 Forecast (CI Attachments: pic08947.gif; pic31724.gif; pic01250.gif; pic14543.gif; pi
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.
EFTA01460412
terms of structure. see attached, will send you materials if you'd like to sec them on Wed. Let me know. ]attachment "team structure.pdr deleted by Haig Ariyan/db/dbcom] A lot more work to do from a team, infrastructure and business perspective. but wanted to give you quick updates as I can... Kind regards
EFTA01283044
Dis -A .....-- .....,---z,--- , (Private Bankers — Chip Packard, Michael Davis or Kim Han; Investment Management — Benjamin Pace; Alex Brown — Haig Ariyan) to. roduct Mgmt (Barry Morris or Josh Rosen) Custody Product Mgmt (Barry Morris or Josh Rosen) For internal use only CONFIDENTIAL kt f/art
Caroline Kitidis
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Joshua Shoshan
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Matt Glassman
PersonPerson referenced in documents
Thomas ORorke
PersonPerson referenced in documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Virgin America
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
Mobil
OrganizationFormer American oil company

Barry Diller
PersonAmerican businessman

LatAm
LocationRegion in Latin America
Dario Schiraldi
PersonPerson referenced in documents