EFTA01479167Set 10
2015-01-2723p2,613w
coming soon. Your support required.
[C]
From: Diego Galan
Date: Tue, 27 Jan
To: Chip Packard
Caroline Kitidis
Haig Ariyan
Cc: Mathew Negu
Classification: Confidential
Clients must meet the criteria ... invested currently with DeAWM
Current or estimated total revenue potential per annum: >$1M
From: Chip Packard
Sent: Tuesday, January 27, 2015 12:01 PM
To: Diego Galan; Caroline Kitidis; Haig ... coming soon. Your support required.
[C]
Classification: Confidential
Remind me please of the criteria?
Chip Packard
Managing Director
Management
EFTA01479167
From: Diego Galan
Sent: Tuesday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479101Set 10
2015-01-2721p2,484w
Caroline Kitidis < ›
Date: Tue, 27 Jan 2015 10:12:21 -0500
To: Diego Galan
Chip Packard
Haig Ariyan
Cc: Mathew Negus
Classification: Confidential
Diego and Mat, do we have ... image003.gif@OlD03A19.66607A80}
From: Diego Galan
Sent: Sunday, January 25, 2015 4:10 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your ... take place in LatAm.
We will highlight those changes on the list.
From: Chip Packard
Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01252612Set 9
74p23,532w
TELEGRAPH ROAD, SUITE 1131
BINGHAM FARMS, MI 48025-4531
TELE: 248/642-2803 FAX: 248/642-7236
BLUE CHIP CAPITAL LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360
RE: CAP COMPANY I, LLC
DEAR ... address, city. state. and ZIP code 9c Unrecaptured sec 1250 gain
20 OtheriMommticc
BLUE CHIP CAPITAL LLC 10 ler section 1231 gain (loss) A 325,500.
27 HIGH TECH BLVD ... PIPELINE PARTNERS0
ssAUTOPSCH 334 96 PS3 720146A24-2-1
L4646 2 AT U.374
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVENUE
PALM BEACH FL 33480-6132
February 27, 2012
Dear Unittiolder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
Kitidis
Date: Tue, 05 Nov 2013 11:15:11 -0500
To: Haig Ariyan
Cc: Chip Packard
Classification: Confidential
Great thanks guys
Caroline V. Kitidis
Managing Director I Head ... Haig Ariyan
Sent: 11/05/2013 11:03 AM EST
To: Caroline Kitidis
Cc: Caroline Kitidis; Chip Packard
Subject: Re: Fw: allocation [C]
Classification: Confidential
Lets peel ... 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
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478762Set 10
2014-01-244p701w
Subject: Re: hf strategy [I]
From: Chip Packard <ffi•
Date: Fri, 24 Jan 2014 17:48:11 -0500
To: Bernard Abdo ‹ >
Classification: For internal use only
Thanks, speak this weekend ... Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Bernard Abdo
Sent: 01/24/2014 ... Chip Packard
Subject: Re: hf strategy [I]
Classification: For internal use only
Btw we should def do this. My team can set it up and deliver. We'll chat
tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478762.pdf
EFTA01473194Set 10
2015-05-243p567w
Subject: Re: Southern Financial [I]
From: Paul Morris <
Date: Sun, 24 May • • -
To: Chip Packard
Classification: For Internal Use Only
Sounds good, are u in tuesday?
Original Message
From: Chip ... meet in my office instead so more time doe
sn't pass.
Chip Packard
Managing Director
Deutsche Asset and Wealth Mana•ement
Or g na Message
From: Paul Morris
Sent ... Sunday, May 24, 2015 12:50 PM
To: Chip Packard
Subject: Re: Southern Financial [I)
Classification: For Internal Use Only
Friday I'm in dallas, wed?
Original Message
From: Chip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473194.pdf
EFTA01473191Set 10
2015-05-243p591w
Subject: Re: Southern Financial I
From: Chip Packard
Date: Sun, 24 May 1 14: : - 4
To: Paul Morris <
Classification: For Internal Use Only
Friday is my only day free ... meet in my office instead so more time doe
sn't pass.
Chip Packard
Managing Director
Deutsche Asset and Wealth Management
345 Park Avenue
New York NY. 10154
Phone:
Mobile ... Original Message
From: Paul Morris
Sent: Sunday, May 24, 2015 12:50 PM
To: Chip Packard
Subject: Re: Southern Financial [I)
Classification: For Internal Use Only
Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473191.pdf
EFTA01479023Set 10
2014-11-1811p2,244w
Iaquinta
Haig Ariyan <
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard
Classification: For internal use only
Mike, we are 5%. What do you think ... Iaquinta; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
EFTA01479023
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart ... Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01478572Set 10
2013-11-0517p1,886w
From: Caroline Kitidis
Date: Tue, 05 Nov 2013 10:11:02 -0500
To: Chip Packard
Haig Ariyan
Classification: Confidential
H&C,
Per our conversation you agree that KCP allocations ... about a KCP carve-out, and he needs those instructions from you,
Haig and Chip.
Maybe you might call Iaquinta? He is at Best, --Josh
EFTA01478572
Joshua Shoshan
Director
Deutsche ... Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential
I spoke to Chip yesterday, and I think we still have a real problem with
these
special allocations not coming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf
EFTA00624944Set 9
2012-11-2953p13,625w
appraised values.
SWF II Value Breakout by Product Class
December 2010 Appraisal
Pine Chip N Saw
6%
The pie chart above indicates that approximately 70% of the appraised timber value ... produce lumber and engineered wood products for the building industry as well as
wood chips for the paper industry. Anthony has over forty years of operating history. The Fund
will ... points which are discussed in greater detail as part ofExhibit "Ill"
Actual Pine SavrtImber, Chip-N-Saw, & Pulpwood Prices - Past 33
Years (Nominal) thru Dec. 31, 2009
UR
North Louisiana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf
EFTA01478589Set 10
2013-11-0518p1,808w
Ariyan <haig.ariyan@db.com>
Date: Tue, 05 Nov 2013 10:36:05 -0500
To: Caroline Kitidis
Chip Packard
Did not agree yet. Let us know case by case please for now.
Original ... Message
From: Caroline Kitidis
Sent: 11/05/2013 10:11 AM EST
To: Chip Packard; Haig Ariyan
Subject: Fw: Fw: allocation [C]
Classification: Confidential
H&C,
Per our conversation you agree that ... about a KCP carve-out, and he needs those instructions from you,
Haig and Chip.
Maybe you might call Iaquinta? He is at 212 250 9224. Best, --Josh
Joshua Shoshan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478589.pdf
EFTA01478486Set 10
2013-02-113p535w
From: Scott Page
Date: Mon, 11 Feb 2013 16:11:01 -0500
To: Chip Packard
No problem.
From: Chip Packard [mailto:chip.packard@db.com]
Sent: Monday, February ... Page
Subject: Re: Connected with Morris [C]
Classification: Confidential
Great, lmk how it goes.
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Bank Trust Company Americas
chip.packard@db.com ... Bank Securities Inc.
From: Scott Page [spage@spges.com]
Sent: 02/11/2013 09:01 PM GMT
To: Chip Packard
Subject: RE: Connected with Morris [C]
I am speaking with Paul Barrett tonight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478486.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Smith
Donald Summer
Zbynek Kozelsky
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman - >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Thanks. Ziggy, fyi.
Joshua Shoshan
Director
Deutsche Bank Securities ... Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
EFTA01478983
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart ... Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf