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efta-efta01478543DOJ Data Set 10CorrespondenceEFTA Document EFTA01478543
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DOJ Data Set 10
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efta-efta01478543
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Tom S'
From: Chip Packard
Date: Wed, 26 Jun 2013 12:09:54 -0400
To: Julie Cataudella
Classification: For internal use only
thank you
resh Markets) [I]
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Chip Packard
Trust Company Americas
10154-0004 New York, NY, USA
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From:
To:
Julie Cataudella.
Chip Packard/db
06/26/2013 10:54 AM
Subject:
Re: Tom Siebel and Mike Barry (Fresh Markets) [I]
Classification: For internal use only
Here is what I searched and found in DBforce:
"Siebel"
Thomas M. Siebel -- active Prospect under Jim Herlihy
Stacey Siebel -- active Lead under Jim Herlihy
Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy
"Oracle"
Lawrence J. Ellison
active Client under Russ Daulton
Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok
Safra Catz of Oracle Corp -- active Lead under Ed Lok
Peter T. McNamara of Oracle Corp -- active Lead under Brian Convey
I checked the following for Fresh Market and found no hits:
The Fresh Market
EFTA01478543
Brett Berry
Michael Barry
Craig Carlock
the entire Management Team and Board of Directors
Here are the results for NetX360:
Thomas M Siebel ttee FBO Siebal Living Trust -- client under David La
Placa/Jay Casey
Oracle Corporation -- client under Mark Radovanovich
Marc E Jones (Sr.VP of Fresh Market?) -- client of Mark Radovanovich in
Palo Alto, CA
Kind regards,
Julie Cataudella
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Julie Cataudella
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
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From:
To:
Chip Packard
Julie CataudellaIIIIIIIIII
06/26/2013 07:35 AM
Subject:
Tom Siebel and Mike Barry (Fresh Markets)
Classification: External Communication
Do we have relationships in PB or PCS with either of the above?
Thanks.
EFTA01478544
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
EFTA01478545
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