Case File
efta-efta01460925DOJ Data Set 10CorrespondenceEFTA Document EFTA01460925
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DOJ Data Set 10
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efta-efta01460925
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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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Phone
1 212 454 2173Phone
1 917 601 3459Forum Discussions
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