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EFTA Document EFTA01460926EFTA Document EFTA01460928
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efta-efta01460927DOJ Data Set 10Correspondence

EFTA Document EFTA01460927

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/Mullin 7 Jensen/Shaw 6 Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Palter/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintescentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927

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Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] From: Chip Packard Date: Tue, 27 Jan 2015 12:00:31 -0500 To: Diego Galan Caroline Kit Haig Ariyan Cc: Mathew Negus Classification: Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset ea th Mana' ement From: Diego Galan Sent: Tuesday, January 27, 2015 11:45 AM To: Caroline Kitidis; Chip Packard; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Plati

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