EFTA01478664Set 10
2013-11-0520p2,284w
EFTA01478664
From: Caroline Kitidis/db/-
dbcom@DBAMERICAS
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Caroline
Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, Chip Packard/db/-
dbcom@DBAmericas,
Date: 11/05/2013 11:00
AM
Subject: Re: Fw: allocation ... EFTA01478665
Original Message
From: Haig Ariyan
Sent: 11/05/2013 10:50 AM EST
To: Caroline Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Haig
Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation ... Kitidis
Sent: 11/05/2013 10:47 AM EST
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Caroline
Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Classification: Confidential
Yes in this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
Kitidis
Sent: 11/05/2013 10:47 AM EST
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Caroline
Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Classification: Confidential
Yes in this ... Email
Original Message
From: Haig Ariyan
Sent: 11/05/2013 10:36 AM EST
To: Caroline Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Did not agree ... Rosemary Vrablic/db/-
dbcom
EFTA01478613
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig Ariyan/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/-
dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
From: Rosemary Vrablic/db/-
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig Ariyan/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/-
dbcom@DBAmericas ... Securities Inc.
EFTA01351651
From: Sean Magee/db/-
dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas, Joshua
Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/-
dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01466557Set 10
2014-01-086p627w
Forwarded by Tazia Smith/db/dbcom on 01/08/2014 10:34 AM
From: Caroline Kitidis/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS
EFTA01466557
Date: 01/08/2014 10:30 AM
Subject: Re: Client mtgs ... Wealth Mana•ement
(Embedded image moved to file: pic08544.gif)
From: Tazia Smith/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Date: 01/08/2014 10:09 AM
Subject: Re: Client mtgs for Dario ... Wealth Management
EFTA01466560
(Embedded image moved to file: pic01473.gif)
From: Tazia Smith/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Date: 01/08/2014 10:02 AM
Subject: Re: Client mtgs for Dario
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466557.pdf
EFTA01478807Set 10
2014-03-1413p992w
From:
>
>
(Haig Ariyan/db/-
dbcom
>
>
I To:
'Joshua Shoshan/db/-
dbcom@DBAmericas,
>
>
I Cc:
>
>
'Caroline Kitidis/db/dbcom@DBAMERICAS, Chip Packard/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Michael Iaquinta/db/dbcom@DBAmericas,
Tazia I
ISmith/db/-
dbcom@DBAMERICAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478807.pdf
EFTA01469588Set 10
2014-07-089p1,069w
Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Caroline Kitidis/db/dbcom@DBAmericas,
Paul Morris/db/-
EFTA01469591
dbcom@DBAmericas
Date: 07/08/2014 04:49
PM
Subject: Re: Nominations: Metropolitan ... Amanda Kirby/db/-
dbcom
EFTA01469592
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
Cc: , Paul Morris/db/dbcom@DBAMERICAS, Caroline
Kitidis/db/dbcom@DBAMERICAS
Date: 07/08/2014 04:14
PM
Subject: Re: Nominations: Metropolitan Opera Opening Night Gala,
Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf
EFTA01470492Set 10
2014-08-2112p1,427w
Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, mathew.negus@db.com,
Paul Morris/db/-
dbcom@DBAmericas
Date: 07/08/2014 04:49
PM
Subject: Re: Nominations: Metropolitan ... Amanda Kirby/db/-
dbcom
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
Cc: mathew.negus@db.com, Paul Morris/db/dbcom@DBAMERICAS, Caroline
Kitidis/db/dbcom@DBAMERICAS
Date: 07/08/2014 04:14
PM
Subject: Re: Nominations: Metropolitan Opera Opening Night Gala,
Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01351716Set 10
2013-12-167p1,072w
Confidential hi, we should
get him involved, thx
From:
Paul Morris/db/dbcom@DBAMERICAS
To:
, Caroline Kitidis/db/dbcom@DBAMERICAS,
Date:
12/13/2013 09:12 AM
Subject:
[C]
EFTA01351721
Classification: Confidential
hi, we should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf
EFTA01463925Set 10
2013-09-042p198w
schedules then. Paul will come down to your office on
26, Caroline
From: Caroline Kitidis/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc:
Date: 09/04/2013 05:45 PM
Subject: Re: Southern Trust ... EFTA01463925
Mobile
Email
(Embedded image moved to file: pic26803.gif)
From: Paul Morris/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc:
Date: 09/04/2013 05:05 PM
Subject: Southern Trust [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463925.pdf
EFTA01463929Set 10
2013-09-043p261w
schedules then. Paul will come down to your office on
26, Caroline
From: Caroline Kitidis/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc:
Date: 09/04/2013 05:45 PM
Subject: Re: Southern Trust ... Mobile
Email
(Embedded image moved to file: pic22784.gif)
From: Paul Morris/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc:
Date: 09/04/2013 05:05 PM
Subject: Southern Trust [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463929.pdf
EFTA01467028Set 10
2014-02-063p365w
Forwarded by Caroline Kitidis/db/dbcom on 02/06/2014 03:40 PM
From: Chip Packard/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc: "Dario Schiraldi"
Date: 02/06/2014 03:29 PM
Subject: Re: this morning [C]
Classification ... Caroline Kitidis/db/dbcom on 02/06/2014 11:55 AM
From: Paul Morris/db/dbcom
To: jeevacation@gmail.com,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS,
EFTA01467029
Date: 02/06/2014 10:43 AM
Subject: this morning [C]
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467028.pdf
EFTA01465759Set 10
2013-12-134p385w
Embedded image moved to file: pic13070.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
EFTA01465760
To: , Caroline Kitidis/db/dbcom@DBAMERICAS,
Date: 12/13/2013 09:12 AM
Subject: [C]
Classification: Confidential
hi, we should get him involved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465759.pdf
EFTA01460484Set 10
2013-11-051p152w
offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/dbcom
To: Chip Packard/db/dbcomODBAmericaS,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/dbcom@DBAmericas, Joshua
Shoshan/db/dbconaDBAmericas, Rosemary vrablic/db/dbcomODBAmericas, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460484.pdf
EFTA01469569Set 10
2014-07-083p541w
Negus/db/dbcom@DBCOEX
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Chloe Ching/db/dbcom@DBAMERICAS, Caroline
Kitidis/db/dbcom@DBAMERICAS
Date:
07/08/2014 03:43 PM
Subject:
Nominations: Metropolitan Opera Opening Night Gala, Monday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469569.pdf
EFTA01454715Set 10
2014-09-221p187w
file: pic07289.gif)
From: Amanda Kirby/db/dbcom
To: Chloe Ching/db/dbcom@OBAMERICAS,
Cc: , Paul Morris/db/dbcom008AMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS
Date: 07/08/2014 04:14 PM
Subject: Re: Nominations; Metropolitan Opera Opening Night Gala, Monday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454715.pdf