""Haig Ariyan Classification"" — Epstein Files Search

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9 results for “"Haig Ariyan Classification"”

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EFTA01478684Set 10

2013-11-0520p2,093w

Subject: Re: Fw: allocation C From: Chip Packard Date: Tue, 05 Nov • • To: Haig Ariyan Classification: Confidential Thanks, much appreciated. Chip Packard Managing Director Co-Head, Wealth Management Americas ealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478684.pdf

EFTA01478481Set 10

2013-02-052p264w

Date: Tue, 05 Feb 2013 05:54:49 -0500 To: Dario Schiral Cc: Haig Ariyan < Classification: For internal use only Thanks Dario Chip Packard Managing Director Co-Head, Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478481.pdf

EFTA01478572Set 10

2013-11-0517p1,886w

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 can come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf

EFTA01478558Set 10

2013-10-152p269w

Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: For internal use only Excellent! Chip Packard Managing Director Co-Head, Wealth Management Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478558.pdf

EFTA01465024Set 10

2013-09-232p209w

Paul Morris Cc: Andrew Gallivan >, Haig Ariyan Classification: For internal use only Thanks, let me know when the money arrives. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465024.pdf

EFTA01478476Set 10

2013-02-021p133w

From: Chip Packard Date: Sat, 02 Feb 2013 22:33:17 -0500 To: Haig Ariyan Classification: Confidential Yes. Let me know when you guys connect. Chip Packard Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478476.pdf

EFTA01478479Set 10

From: Chip Packard Date: Mon, 04 Feb 2 To: Dario Schiral Cc: Haig Ariyan < Classification: For internal use only Dario, Both Haig and I reached out over the weekend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478479.pdf

EFTA01478556Set 10

2013-10-142p220w

Transfer [I] From: Caroline Kitidis <caroline.kitidis@db.com> Date: Mon, 14 Oc To: Chip Packard Haig Ariyan Classification: For internal use only Moving this one along, 100mm in house... Original Message From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478556.pdf

EFTA01478561Set 10

2013-10-1711p2,506w

Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf

Results by Dataset9 total

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

November 2013

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