Skip to main content
Skip to content
Case File
efta-efta01478543DOJ Data Set 10Correspondence

EFTA Document EFTA01478543

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01478543
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Tom S' From: Chip Packard Date: Wed, 26 Jun 2013 12:09:54 -0400 To: Julie Cataudella Classification: For internal use only thank you resh Markets) [I] (Embedded image moved to file: pic19376.gif) Chip Packard Trust Company Americas 10154-0004 New York, NY, USA (Embedded image moved to file: pic04589.gif) From: To: Julie Cataudella. Chip Packard/db Date: 06/26/2013 10:54 AM Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I] Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey Siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under Brian Convey I checked the following for Fresh Market and found no hits: The Fresh Market EFTA01478543 Brett Berry Michael Barry Craig Carlock the entire Management Team and Board of Directors Here are the results for NetX360: Thomas M Siebel ttee FBO Siebal Living Trust -- client under David La Placa/Jay Casey Oracle Corporation -- client under Mark Radovanovich Marc E Jones (Sr.VP of Fresh Market?) -- client of Mark Radovanovich in Palo Alto, CA Kind regards, Julie Cataudella (Embedded image moved to file: pic12520.gif) Julie Cataudella Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic20119.gif) From: To: Chip Packard Julie CataudellaIIIIIIIIII Date: 06/26/2013 07:35 AM Subject: Tom Siebel and Mike Barry (Fresh Markets) Classification: External Communication Do we have relationships in PB or PCS with either of the above? Thanks. EFTA01478544 Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. EFTA01478545

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.