Case File
efta-01460961DOJ Data Set 10OtherEFTA01460961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jerr Rotonda
ill
Sent:
6/17/2015 7:45:05 PM
To:
Chip Packard
CC:
Diego Galan
Subject
KCP Summary May YTD 2015
Haig Ariyan
Ma
Patrick Harris
KCP Summary $14mm in May and $24mm YTD for WM Coverage Americas. Regards. Jerry
WM
Americas
$u5D
Jan'15
Feb'15
Mar'15
Apr'15
May'15
YTD'15
U5O
0.8
0.7
0.7
0.9
7.2
10.3
LatAm
0.7
0.4
0.2
0.7
1
3
PCS
1.3
0.9
0.7
1.6
6.1
10.6
Total
2.8
2
1.6
3.2
14.3
23.9
USO: Lullington
Invest., A.
Moradi, A. Fox
PCS: Corbin
Cap, American
First,
Ansbacher
USO:
Somerston,
Southern
Financial, Koch
Cap. LatAm:
Fundacion
Perez PCS:
American First,
Raymond
James, Global
Lending Serv.
USO: SC
Delancey,
Canadian
Imperial,
Geoffrey
Palmer LatAm:
Belford Invest.,
Transacciones
e Inversiones,
Fundacion
Perez, PCS:
American First,
Raymond
James, Global
Lending Serv.
USO: Cerberus,
Hartz Cap.,
Koch Cap.
latAm:
Inversiones
Angelini,
Fundacion
Perez PCS:
Foresight
Energy, NW
Capital,
American First
USO: MIO
:
LatAMWes
Project
West PCS:
Tobacco Notes,
UK KCP, Jhac
LLC, Jaws Cap.
*Source:
GMIS
L
Jerry Rotonda
Chief Financial Officer
Wealth Management Americas
Deutsche Bank AG, Filiale New York
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-CO04 New York. NY, USA
From: Jerry Rotonda
Sent: Wednesday, June 17, 2015 2:25 PM
To: Chip Packard; Haig Ariyan
Cc: Diego Galan; Patrick Harris
Subject: RE: WM Coverage May Actuals 2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122723
CONFIDENTIAL
SDNY_GM_00268907
EFTA01460961
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