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efta-efta01460928DOJ Data Set 10Correspondence

EFTA Document EFTA01460928

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DOJ Data Set 10
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efta-efta01460928
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Caroline Kitidis Sent: Friday, January 23, 2015 10:07 AM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I don't believe an account open, think a prospect - Mat pis advise. From: Diego Galan Sent: Friday, January 23, 2015 02:39 PM To: Mathew Negus; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential 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 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122655 CONFIDENTIAL SDNY_GM_00268839 EFTA01460928

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