Case File
efta-01478766DOJ Data Set 10OtherEFTA01478766
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DOJ Data Set 10
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efta-01478766
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Subject: Re: USPB
hips (C)
From: Diego Galan
Date: Sat, 01 Feb 20
To: Caroline Kitidis
Mathew Negus
Cc: Haig Ariyan
Chip Packard
Classification: Confidential
Caroline and Mathew,
Attached please find the list of USPB clients and prospects with estimated net
worth >$100mm.
Let me know if you have any questions.
Best,
Diego
(See attached file: USPB relationships and Prospects - NW greater than
$100mm_2014-2-1.xlsx)
(Embedded image moved to file: pic25620.gif)
Diego Galan
Head of Strategy Wealth Management Americas
DB Securities Inc
345
-
4 New York, NY, USA
Tel.
Mobi
Emai
Assistant: Ladie Whitaker
(Embedded image moved to file: pic00748.gif)
From:
I To:
I Cc:
I Date:
102/01/2014 01:41 PM
EFTA01478766
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
alth 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 >$100mm
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
Tel.
Mobi
Emai
Assistant: Ladie Whitaker
New York, NY, USA
(Embedded image moved to file: pic04536.gif)
EFTA01478767
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