7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA01460905
um - coming soon. Your support required. ICI Classification: Confidential ; Haig Ariyan ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue
EFTA01460909
m - coming soon. Your support required. [C] Classification: Confidential aig Ariyan I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue
EFTA01460912
ially Platinum - coming soon. Your support required. [C] Classification: Confidential fm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122605 CONFIDENTIAL SDNY_
EFTA01460919
ally Platinum - coming soon. Your support required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue
EFTA01479167_email_003
lly Platinum - coming soon. Your support required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Mana ement From: Caroline K
EFTA01479122_email_002
lly Platinum - coming soon. Your support required. [C] Classification: Confidential I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Caroline K

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Alex Sapir
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Scot Malin
PersonPerson referenced in documents
Mat/Diego
OrganizationOrganization referenced in documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Chips
PersonSurname or name fragment in documents
Anschutz
PersonSurname reference in documents