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efta-efta01460898DOJ Data Set 10Correspondence

EFTA Document EFTA01460898

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DOJ Data Set 10
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efta-efta01460898
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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 From: Mathew Negus Sent: Thursday, January 22, 2015 8:48 PM To: Caroline Kitidis; Diego Galan; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Take one. Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 P -0004 New York, NY, USA Tel. Mobile- Email From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:11 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential So then lets run the list by the set parameters and see how many we come up with — guessing we wont get 100 so maybe we stop at top 50. Kind regards. Caroline Kitidis CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122557 CONFIDENTIAL SDNY_GM_00268741 EFTA01460898

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