5
Total Mentions
5
Documents
5
Connected Entities
Person referenced in documents
EFTA01460943
From: Diego Galan Sent: 4/7/2015 5:22:35 PM To: Chip Packard ; Haig Ariyan ; Joshua Friedberg Subject: Concentrated positions (Cl Attachments: Concentrated positions greater than $10m - Pershing - April 2015.xlsx Classification: Confidenti
EFTA01460957
k Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Diego Galan Sent: Tuesday, April 07, 2015 05:22 PM To: Chip Packard; Haig Ariyan; Joshua Friedberg Subject: Concentrated positions [C] Classification: Confidential Chip, Haig and Josh, Following up on last week's discussion, please find attache
EFTA01460955
l be the point person on our team to key up the materials. Todd From: Chip Packard Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential
EFTA01460956
Securities offered through Deutsche Bank Securities. Inc. From: Diego Galan Sent: Saturday, April 11, 2015 2:27 PM To: Chip Packard; Haig Ariyan; Joshua Friedberg Subject: RE: Concentrated positions [C] Classification: Confidential All, Please find attached the list of State Street concentrated positions —
EFTA01478921
15am ET Leader: Greg Poole KCP/WIC Capital Markets Morning Meeting Monday & Thursday @ 8:10am ET STG Weekly Meeting Tuesday @ 8:10am ET Leader: Joshua Friedberg KCP-Americas Weekly Pipeline Meeting Thursday @ 4:15pm Leader: Caroline Kitidis KCP-US Monthly Investments Call Leader: Caroline Kitidis Deutsc
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
WM Americas
OrganizationUBS Americas division of wealth management
Strategy Wealth Management Americas
OrganizationOrganization referenced in documents