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efta-efta01460892DOJ Data Set 10CorrespondenceEFTA Document EFTA01460892
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DOJ Data Set 10
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efta-efta01460892
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From: Diego Galan
Sent: Thursday, January 22, 2015 11:34 AM
To: Caroline Kitidis; Chip Packard; Mathew Negus
Cc: Haig Ariyan
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C]
Classification: Confidential
Caroline and Mat,
We need to invite the bankers that cover the relationships in the list to a meeting next Wednesday — would it be
possible to get the client list before the end of day today?
Thanks,
Diego
From: Caroline Kitidis
Sent: Tuesday, January 20, 2015 6:22 PM
To: Chip Packard; Diego Galan; Mathew Negus
Cc: Haig Ariyan
Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C]
Classification: Confidential
For sure, the guidelines are straightforward, its purely formulaic.
From: Chip Packard
Sent: Tuesday, January 20, 2015 10:40 PM
To: Caroline Kitidis; Diego Galan; Mathew Negus
Cc: Haig Ariyan
Subject: Re: Quintessentially Platinum - corning soon. Your support required. [C]
Classification: Confidential
Let's make sure to give Haig and me time to review before submission.
Chip Packard
Managing Director
Deutsche Asset and Wealth Management
345 Park Avenue
New York, NY. 10154
Phone:
Mobile
Email:
From: Caroline Kitidis
Sent: Tuesday, January 20, 2015 04:16 PM
To: Diego Galan; Mathew Negus
Cc: Chip Packard; Haig Ariyan
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122535
CONFIDENTIAL
SDNY_GM_00268719
EFTA01460892
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