Case File
efta-01460639DOJ Data Set 10OtherEFTA01460639
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DOJ Data Set 10
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efta-01460639
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I Date:
102/01/2014 01:41 PM
I subject:
IRe: USPB Lending Only Relationships [C]
Classification: confidential
Good meeting yesterday and great progress Caroline. Good weekend everyone.
chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and wealth Management
Securities offered through Deutsche Bank Securities Inc.
Original message
From: Diego Galan
Sent: 01/31/2014 09:06 PM EST
To: Caroline Kitidis; Mathew Negus
Cc: Chip Packard; Haig Ariyan
Subject: USPB Lending Only Relationships [C]
classification: confidential
Caroline and Mathew,
As discussed today, please find attached the list of USPB lending only
relationships; the tab "summary" shows the number of lending only
relationships by office and banker, as well as the combined revenues for
lending only relationships for that banker.
I will be sending the list of relationships with estimated net worth >S100mm
over the weekend.
Let me know if you have any questions.
Best,
Diego
[attachment "USPB Lending Only Relationships.xlsx" deleted by Chip
Packard/db/dbcom)
(Embedded image moved to file: pic27067.gif)
Diego Galan
Head of Strategy Wealth Management Americas
DB Securities Inc
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122043
CONFIDENTIAL
SDNY_GM_00268227
EFTA01460639
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