7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA01460899
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
EFTA01460905
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners 8 Wealth
EFTA01460913
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
EFTA01460919
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis 116 Caroline V. Kitidis Managing Director I Head of Key Client Partners 8. W
EFTA01479167_email_003
Confidential EFTA01479169 I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth
EFTA01479144_email_002
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards, Caroline Kitidis fcid:[email protected] Caroline V. Kitidis Managing Director
EFTA01479122_email_002
lassification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us EFTA01479123
Caroline Kitidis
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Mathew Negus
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chips
PersonSurname or name fragment in documents
Alex Sapir
PersonPerson referenced in documents
Rotem Ronen
PersonPerson referenced in documents
Anschutz
PersonSurname reference in documents

LatAm
LocationRegion in Latin America
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents