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efta-efta01460892DOJ Data Set 10Correspondence

EFTA 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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