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efta-efta01460925DOJ Data Set 10Correspondence

EFTA Document EFTA01460925

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DOJ Data Set 10
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efta-efta01460925
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EFTA Disclosure
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From Chip Packard Sent: 1/27/2015 12:14:51 PM To: Diego Galan Caroline Kitidis I l; Haig Ariyan CC: Mathew Negus Subject Re: Quintessentially Platinum - coming soon. Your support required. (CI Classification: Confidential Ok, they don't meet the $50 mm with DB yet. Let me come back to you. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1 917 601 3459 Email: From: Diego Galan Sent: Tuesday, January 27, 2015 12:07 PM To: Chip Packard; Caroline Kitidis; Haig Ariyan Cc: Mathew Negus Subject: RE: Quinteccentially Platinum - coming soon. Your support required. [C] Classification: Confidential Clients must meet the criteria below and be on-boarded as part of KCP: Estimated net worth: >$500M (documented by publicly available information, i.e. Forbes List) Investable assets: >550M must be invested currently with DeAWM Current or estimated total revenue potential per annum: >$1M From: Chip Packard Sent: Tuesday, January 27, 2015 12:01 PM To: Diego Galan; Caroline Kitidis; Haig Ariyan Cc: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset and Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122648 CONFIDENTIAL SDNY_GM_00268832 EFTA01460925

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Phone1 212 454 2173
Phone1 917 601 3459

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