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EFTA00672725
Dataset 9
2016-05-19
5p
501w
Subject:
An unmissable Evening with Ruby Wax and Matt
Haig
.
From:
How To Academy <S>
…Reasons to Stay
Haig
Alive, they have provided inspiration and hope to millions of people seeking calmer, happier lives. And, they have 9th June 2016 provided life-changing solace for many more struggling 6:45pm — 8:00pm with anxiety and depression. Bold, courageous and infused with humour, they meet on stage for this very Emmanuel Centre special one-off event. 9-23 Marsham Street London SW1P 3DW What they say about the books: Praise for Matt
Haig
's Reasons To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672725.pdf
EFTA01460809
Dataset 10
1p
304w
Subject:
Re: Update [C]
From:
Haig Ariyan
To:
Chip Packard
…Re: Update [C] Classification: Confidential Enough email's at this point.
Haig
is in town next week and we're on the same page with respect to how this should be resolved. Let's reserve further discussion until then. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phon Mobil Email~ From: Cheryl Palter To: James Layden Cc: Caroline Kitidis; Chip Packard;
Haig
Ariyan; Michael-) Davis Sent: Tue Sep 16 18:44:46…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460809.pdf
EFTA01344411
Dataset 10
2013-09-17
1p
126w
Subject:
Re: southern financial et al Di
From:
Haig Ariya
To:
Chip Packard Paul Morris
From:
Haig
Ariya Sent: 9/17/201310:15:38 PM To: Chip Packard Paul Morris CC: Andrew Gallivan Subject: Re: southern financial et al Di Congrats! Great work Paul. From: Chip Packard Sent: 09/17/2013 10:10 PM EDT To: Paul Morris Cc:
Haig
Ariyan; Andrew Gallivan/db/dbcom Subject: Re: southern financial et al [I) Great news! Congrats Paul. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset & Wealth Management On Sep 16, 2013, at 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344411.pdf
EFTA01460799
Dataset 10
2014-09-16
1p
153w
Subject:
Re: Update [C)
From:
Haig Ariyan
To:
Chip Packarcill
From:
Haig
Ariyan Sent: 9/16/2014 9:16:32 PM To: Chip Packarcill Subject: Re: Update [C) Classification: Confidential What about Gregor as a swap between regions? Your thoughts? From: Chip Packard To:
Haig
Ariyan Sent: Tue Sep 16 21:15:13 2014 Subject: Re: Update [C] Classification: Confidential Two names so far: Todd Stevens and Paul Barrett. I haven't spoken to either, but Dario was meeting Todd this am. I'm seeing Paul next week. Chip Packard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460799.pdf
EFTA01460848
Dataset 10
2014-11-12
1p
343w
Subject:
RE:
From:
Haig Ariyan
To:
Tazia Smith; Joshua Shoshan; Donald Summer
…regular retail deal participant so a new name on this exchange. Descrip: >S2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From:
Haig
Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460848.pdf
EFTA01460841
Dataset 10
2014-11-13
1p
372w
Subject:
Re: KCP 101: Also,now we have a 50k 1O1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares
From:
Haig Ariyan
To:
Joshua Shoshan ; Tazia Smith ; Donald Summer
From:
Haig
Ariyan Sent: 11/13/2014 3:33:41PM To: Joshua Shoshan ; Tazia Smith ; Donald Summer CC: Caroline Kitidis Thomas ORorke Matt Glassman • Daniel Sabba ; Michael laquinta ; Chip Packard Subject: Re: KCP 101: Also,now we have a 50k 1O1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) II] Classification: For Internal Use Only The allocation is too small for another set of clients to carve off the top…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460841.pdf
EFTA01460368
Dataset 10
2013-02-14
1p
36w
Subject:
Paul Barrett
From:
Haig Ariyan i ]
To:
Chip Packard I ]
From:
Haig
Ariyan i ] Sent: 2/14/2013 7:11:31 AM To: Chip Packard I ] Subject: Paul Barrett How did it go last night? CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121549 CONFIDENTIAL SDNY_GM_00267733 EFTA01460368
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460368.pdf
EFTA01478477
Dataset 10
2013-02-03
2p
152w
Subject:
Re: Paul Barrett [C]
From:
Haig Ariyan
To:
Chip Packard ‹ >
…Barrett [C] From:
Haig
Ariyan Date: Sun, 03 Feb 2013 08:21:45 -0500 To: Chip Packard ‹ > I wil call him this afternoon. From: Chip Packard Sent: 02/02/2013 10:33 PM EST To:
Haig
Ariyan Subject: Re: Paul Barrett [C] Classification: Confidential Yes Let me know when you guys connect. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From:
Haig
Ariyan Sent: 02/02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478477.pdf
EFTA01460695
Dataset 10
2014-03-25
1p
253w
Subject:
Re: Epstein's IOls for KING, NORD,TNET and CBSO ill
From:
Haig Ariyan
To:
Joshua Shosha
From:
Haig
Ariyan Sent: 3/25/2014 5:26:18 PM To: Joshua Shosha CC: Caroline Kitidis Chip Packard j; Donald Summer Michael laguinta [ ; Tazia Smith ; Vahe Stepanian Subject: Re: Epstein's IOls for KING, NORD,TNET and CBSO ill classification: For internal use only Ok original Message From: Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua Shoshan cc: Caroline Kitidis; chip Packard; Donald Summer;
Haig
Ariyan; michael Iaquinta; Tazia Smith; vahe Stepanian subject: Epstein's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460695.pdf
EFTA01478854
Dataset 10
2014-03-25
1p
246w
Subject:
Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
From:
Haig Ariyan <
To:
Joshua Shoshan <
…s IOIs for KING, NORD, TNET and CBSO [I] From:
Haig
Ariyan < Date: Tue, 25 Mar 2014 17:26:18 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis Chip Packard 1111.11§§§§§§§§§§§1k, Donald Summer < >, Michael Iaquinta Tazia Smith Vahe Stepanian < Classification: For internal use only Ok Original Message From: Joshua Shoshan Sent: 03/25/2014 02:44 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard; Donald Summer;
Haig
Ariyan; Michael Iaquinta; Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478854.pdf
EFTA01460842
Dataset 10
2014-11-12
1p
367w
Subject:
RE: KCP IO1: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From:
Haig Ariyan
To:
Joshua Shoshan; Tazia Smith; Donald Summer
…we will manage expectations accordingly. From:
Haig
Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IO1: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For Internal use only Is this a new client you are requesting special consideration for , or is this the same client?
Haig
Ariyan Managing Director Co-Head Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460842.pdf
EFTA01351644
Dataset 10
2013-11-05
18p
2,010w
Subject:
Re: Fw: allocation [C]
From:
Haig Ariyan
To:
Chip Packard
… Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. 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 KCP allocations can come off top before PB/PCS breakdown? Its 3 clients where we have allocations. If so I will discuss w Mike I. See…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01460800
Dataset 10
1p
189w
Subject:
Re: Update [C]
From:
Haig Ariyan
To:
Chip Packard
…10154 Phone: Mobile Email: From:
Haig
Ariyan To: Chip Packard Sent: Tue Sep 16 21:00:23 2014 Subject: Re: Update [C] Classification: Confidential For sure. Just finished with Caroline. You me and Dario need to get aligned on this right away. We should have a call tomorrow maybe. I am in Greenwich. From: Chip Packard To:
Haig
Ariyan Sent: Tue Sep 16 20:57:32 2014 Subject: Re: Update [C] Classification: Confidential No daylight between us. Chip Packard Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460800.pdf
EFTA01460805
Dataset 10
1p
357w
Subject:
Re: Update [C]
From:
Haig Ariyan
To:
Chip Packard
…C] Classification: Confidential Enough email's at this point.
Haig
is in town next week and we're on the same page with respect to how this should be resolved. Let's reserve further discussion until then. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: Email From: Cheryl Paller To: James Layden Cc: Caroline Kitidis; Chip Packard;
Haig
Ariyan; Michael-) Davis Sent: Tue Sep 16 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460805.pdf
EFTA01478475
Dataset 10
2013-02-02
1p
81w
Subject:
Re: Paul Barrett
From:
Haig Ariyan
To:
Chip Packard
Subject: Re: Paul Barrett From:
Haig
Ariyan Date: Sat, 02 Feb To: Chip Packard I definitely will. Do you have his #? From: Chip Packard Sent: 02/02/2013 07:47 PM EST To:
Haig
Ariyan Subject: Paul Barrett Spoke with him today. He sounds very interested in the job. You should reach out to him tomorrow if you can. Next meeting for him is a video call with Michele on Tuesday. Chip Packard Managing Director Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478475.pdf
EFTA01460514
Dataset 10
2013-11-05
1p
171w
Subject:
Re: Fw: allocation [CI
From:
Haig Ariyan
To:
Caroline Kitidis
…wol fson, you know this account.. .large imp. KCP client situation. Estimated size/interest 2-3k shs . Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax. Mobil Email original message From:
Haig
Ariyan Sent: 11/05/2013 10:S0 AM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121827 CONFIDENTIAL SDNY_GM_00268011 EFTA01460514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460514.pdf
EFTA01460850
Dataset 10
2014-11-13
1p
388w
Subject:
Re: KCP Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k
From:
Haig Ariyan
To:
Haig Ariyan; Tazia Smith; Donald Summer
To:
Haig
Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For Internal Use Only Kcp, can you confirm Epstein is not coming for VA? From:
Haig
Ariyan Sent: Thursday, November 13, 2014 03:33 PM To: Joshua Shoshan; Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460850.pdf
EFTA01478644
Dataset 10
2013-11-05
20p
2,179w
Subject:
Re: Fw: allocation [C]
From:
Haig Ariyan
To:
Caroline Kitidis
…as far as I know. In short, the KCP accounts should get an allocation before the PCS/PB split, but Mike Iaquinta tells me adamantly that he has no instructions 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 Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf
EFTA01460661
Dataset 10
2014-03-14
1p
111w
Subject:
Re: KCP 101: Paylocity IP0 [I]
From:
Haig Ariyan
To:
Joshua Shoshan
From:
Haig
Ariyan Sent: 3/14/2014 4:04:35 PM To: Joshua Shoshan CC: Caroline Kitidis Chip Packard Donald Summer Michael laquinta Tazia Smith Vahe Stepanian Subject: Re: KCP 101: Paylocity IP0 [I] Attachments: pic31676.gif; pic21214.gif; pic24520.git pic32271.gif classification: For internal use only ok by me
Haig
Ariyan Managing Director co-Head wealth management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone 212.454.0504 fax I From: 'Joshua…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460661.pdf
EFTA01351216
Dataset 10
2013-09-23
3p
238w
Subject:
Re: sout
From:
Haig Ariyan
To:
Chip Packard
…Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management EFTA01351216 Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 09/23/2013 01:18 PM EDT To: Chip Packard Cc: Andrew Gallivan;
Haig
Ariyan Subject: Re: southern financial et al [I] Classification: For internal use only good chance could get equal amount next year if we do well. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351216.pdf
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