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efta-efta01460898DOJ Data Set 10CorrespondenceEFTA Document EFTA01460898
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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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