EFTA Document EFTA01478476
Subject: Re: Paul Barrett [C] 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 Co-Head, Wealth Management Americas D- t h- B.nk Tr t ompany Americas Securities offered through Deutsche Bank Securities Inc. From: Haig Ariyan Sent: 02/02/2013 10:02 PM EST To: Chip Packard Subject: Re: Paul Barrett I definitely will. Do you have his #? From: Chip Packard Sent
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Subject: Re: Paul Barrett [C] 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 Co-Head, Wealth Management Americas D- t h- B.nk Tr t ompany Americas Securities offered through Deutsche Bank Securities Inc. From: Haig Ariyan Sent: 02/02/2013 10:02 PM EST To: Chip Packard Subject: Re: Paul Barrett I definitely will. Do you have his #? From: Chip Packard Sent
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EFTA Document EFTA01478477
Subject: Re: Paul 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 Se
EFTA Document EFTA01460336
From: Chip Packard Sent: 2/11/2013 4:02:52 PM To: Scott Page Subject: Re: Connected with Morris [C) Classification: Confidential Great, link how it goes. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Scott Page Ispage pges.comj Scot: 02/11/2013 09:01 PM GMT To: Chip Packard Subject: RE: Connected with Morris [CI I am speaking with Paul Barrett tonight at 10
EFTA Document EFTA01478475
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 Phone: Email: EFTA01478475
EFTA Document EFTA01460396
From: Sent: To: Subject: Attachments: Chip Packard 9/3/2013 8:36:28 AM Benjamin Pace ( Haig Ariyan Re: Caroline pic17586.gif; pic13929.gif Classification: For internal use only I don't have much insight beyond that, but do recall we had discussed joint reporting lines previously when we were talking about hiring Paul Barrett from JPM. I think we should talk today about what we want. Chip Packard Managing Director Co-Head, wealth Management Americas Deutsche Asset and Wealth Man
EFTA Document EFTA01434497
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
EFTA Document EFTA01460365
From: Chip Packard/db/dbcom To: Samantha Hannon/db/dbcom@DBAmericas, Date: 02/13/2013 08:59 AM Subject: Re: KCP [I] Classification: For internal use only I'm in by 11. Let's move Cheryl to 12:30 or 4:30 and then Deidre to whatever time Cheryl can't do. I am having drinks with Paul Barrett at 5:30. Have to cancel Mark G for Friday and let's move Markella to that day. Leaving the office at noon on Friday, free on cell after 2 to do calls. Chip Packard Managing Director Co-Head, Weal
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