EFTA Document EFTA01460938
From: Chip Packard Sent: 2/2/2015 6:55:39 PM To: Caroline Kitidis Subject: Re: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: .t Email: From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Inte
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From: Chip Packard Sent: 2/2/2015 6:55:39 PM To: Caroline Kitidis Subject: Re: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: .t Email: From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Inte
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Subject: Re: Rep Risk - Jeffre E stein I From: Chip Packard Date: Mon, 02 Feb 2015 18:55:39 -0500 To: Caroline Kitidis Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to B
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From: Caroline Kitidis Sent: 2/2/2015 6:33:48 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to Bob and cced u From: Robert A Kloby Sent: Monday, February 02, 2015 10:55 AM To: Caroline Kitidis; Daniel Sabba Cc: Carol Saracco; John Juul Subject: Rep Risk - Jeffrey Epstein [I] Classification: For Internal use only Caroline/Daniel, I was speaking with Jan Ford and she asked that I fol
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Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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