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efta-01460922DOJ Data Set 10Other

EFTA01460922

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DOJ Data Set 10
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efta-01460922
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Prospect only, no a/c Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212 2504746 Mobile + Email From: Caroline Kitidis Sent: Friday, January 23, 2015 10:07 AM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I don't believe an account open, think a prospect - Mat pls advise. From: Diego Galan Sent: Friday, January 23, 2015 02:39 PM To: Mathew Negus; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Does Louis Bacon (Moore Capital) have an open account with us (row 55 on the file)? If so, is there any WM Banker / CA involved? Thanks, Diego CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122639 CONFIDENTIAL SDNY_GM_00268823 EFTA01460922

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