Case File
efta-01460804DOJ Data Set 10OtherEFTA01460804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460804
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Chip Packard
Sent:
9/16/2014 9:33:08 PM
To:
Haig Ariyan
Subject:
Re: Update [C)
Classification: Confidential
I think Todd is much better and would be more successful here.
Chip Packard
Managing Director
Deutsche Asset and Wealth Management
345 Park Avenue
New York, NY. 10154
Phone: 1 212 454 2173
Mobil •
Email
From: Haig Ariyan
To: Chip Packard
Sent: Tue Sep 16 21:16:32 2014
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
Managing Director
Deutsche Asset and Wealth Management
345 Park Avenue
New York, NY. 10154
Phone: 1 212 454 2173
Mobile.
Email:
From: Haig Ariyan
To: Chip Packard
Sent: Tue Sep 16 21:07:57 2014
Subject: Re: Update [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122348
CONFIDENTIAL
SDNY_GM_00268532
EFTA01460804
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Phone
1 212 454 2173Forum Discussions
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