25
Total Mentions
25
Documents
40
Connected Entities
Person referenced in documents
EFTA01357689
com on 09/09/2013 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWN IA New York, Cc: Chip Packar Gary A Marzolla Chloe Ching , Sarah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044375 CONFIDENTIAL SDNY_GM_00190559 EFTA01357689
EFTA01460767
from you. (see attached file: AWM Met opening Night Nominations_07.10.14.xlsx) Kind regards, chloe (Embedded image moved to file: pic14685.gif) Chloe Ching Director I client Engagement marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wa -2836 New York, NY, USA Tel. II mobil
EFTA01460775
rd Managing Director Deutsche Asset and Wealth Management securities offered through Deutsche Bank Securities Inc. On Jul 15, 2014, at 11:33 AM, "Chloe Ching" Classification: For internal use on y Hi Chip, Haig - I hope all went well with the meeting this morning. It was certainly a success in terms of
EFTA01460776
Nominations_07.10.14.xlsx) Kind regards, Chloe <0.14EC.gif> Chloe Ching Director I client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - central Functions 60 wall Street, 1000S-2836 New York, NY, USA T
EFTA01460783
as an fyi (See attached file: AWM met Opening Night Nominations_08.21.14.xlsx) Kind regards, Chloe (Embedded image moved to file: pic16002.gif) Chloe Ching Director I client Engagement marketing Deutsche Bank AG, Filiale New York AWM - central Functions 60 Wall Street 10005-2836 New York, NY, USA Te
EFTA01478903
o Jacques office on Friday. Please can you let me know what number you think would be reasonable? Many thanks. Kind regards, Chloe Forwarded by Chloe Ching/db/dbcom on 07/15/2014 11:30 AM From: 'Chloe I T°: Cc: I Date: 107/10/2014 10:44 AM I Subject: 'Met Opera Nomination List (I] Classification:
EFTA01478915
: Sarah Rafferty Date: Mon, 15 Sep 2014 14:57:43 -0400 To: Caroline Kitidis Cc: Chloe Ching Classification: For internal use only Hi Caroline, Chloe Ching is managing the attendance for the Met Opera - I believe Monica reached out to her this morning for you. The status as of this morning is attached
EFTA01454673
file: pic23882.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: "Mathew Negus" Amanda Kirby/d Cc: Chloe Ching/db Caroline Kitidis/db Date: 07/08/2014 03:51 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]
EFTA01454674
To: Amanda Kirby Cc: Paul Morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 (I] Classification: For internal use onl
EFTA01454681
Sent: 07/08/2014 07:43 PM GMT To: Amanda Kirby Cc: Paul Morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] classification: For internal use onl
EFTA01454684
black and gottesman, I have another list as well send around From: Mathew Negus Sent: 07/08/2014 07:43 PM GMT To: Amanda Kirby Cc: Paul morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use onl
EFTA01454687
From: Sent: 7/8/2014 4:45:24 PM To: Paul Morris CC: Amanda Kirby Caroline Kitidis Mathew Negus Chloe Ching Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 (I) Classification: For internal use only Thanks Paul -
EFTA01454688
Cc: Paul Morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only
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I Cc: I Paul morris/db/dbcom@DBAmERICAS, Chloe Ching/db/dbcomODBAmERIcAS, Caroline Kitidis/db/dbcomeOBAMERICAS I Date: 107/08/2014 03:43 PM I subject: I 'Nominations: metropolitan Opera opening Nig
EFTA01454693
to you asap regarding the invitation. Also if you have Paul's additional names it would be great to submit them all at once? Kind regards. Chloe Chloe Ching Director I Client Engagement Marketing Deutsche Bar* AG. Filiale Nev York AWM Central Functions - ew York, NY, USA Peefrern, Amanda Kirby-07/0
EFTA01454698
Securities offered through Deutsche Bank Securities Inc. From: Chloe Ching To: Amanda Kirby Cc: Caroline Kitidis Paul Morris Date: 07/08/2014 04:49 PM subject: Re: Nominations: Metropolitan opera opening Night Gala,
EFTA01454707
Central Functions 60 W -2836 New York, NY, USA Tel. Mobile Email (Embedded image moved to file: pic25765.gif) I From: (Amanda Kirby I To: (Chloe Ching I Cc: [email protected], Paul Morri Caroline Kitidis > I Date: 107/08/2014 04:14 PM I subject: IRe: Nominations: Metropolitan opera Openin
EFTA01454714
(Embedded image moved to file: pic26724.gif) From: Amanda Kirby/db/dbcom To: Chloe Ching/db/dbcom@DBAMERICAs, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 07/08/2014 04:57 PM subject: Re: Nominations: Metropolitan opera opening Night G
EFTA01469569
Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] From: Amanda Kirby < Date: Tue, 08 Jul 2014 16:14:38 -0400 To: Chloe Ching <chloe.ching@db com> Cc: [email protected], Paul Morris Caroline Kitidis <[email protected]> Classification: For internal use only Chloe
EFTA01469576
r internal use only Thanks Paul - please send me your additional names soonest. Kind regards, Chloe (Embedded image moved to file: pic32039.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA T

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Leon Black
PersonAmerican billionaire businessman (born 1951)
Caroline Kitidis
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gottesman
LocationLocation referenced in documents
Richard Eyre
PersonPerson referenced in documents

Mozart
PersonReferences to classical composer Wolfgang Amadeus Mozart in discussions about music
Isabel Leonard
PersonPerson referenced in documents
James Levine
PersonPerson referenced in documents

Seville
LocationLocation referenced in documents
Ildar Abdrazakov
PersonPerson referenced in documents
Black Tie
LocationLocation referenced in documents
Mathew Negus
PersonPerson referenced in documents
Peter Mattei
PersonPerson referenced in documents
Marina Poplayskaya
LocationLocation referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Marlis Petersen
PersonPerson referenced in documents
AWM - Central Functions
OrganizationOrganization referenced in documents