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sd-10-EFTA01460638Dept. of JusticeOther

EFTA Document EFTA01460638

Good meeting yesterday and great progress Caroline. Good weekend everyone. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. m' Diego Galan — Original Message -- Prom: Diego Galan Sent: 01/31/2014 09:06 PM EST To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: USPB Lending Only Relationships (CI Classification: Confidential Caroline and Mathew. As di

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Dept. of Justice
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sd-10-EFTA01460638
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Good meeting yesterday and great progress Caroline. Good weekend everyone. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. m' Diego Galan — Original Message -- Prom: Diego Galan Sent: 01/31/2014 09:06 PM EST To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: USPB Lending Only Relationships (CI Classification: Confidential Caroline and Mathew. As di

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good meeting yesterday and great progress Caroline. Good weekend everyone. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. m' Diego Galan — Original Message -- Prom: Diego Galan Sent: 01/31/2014 09:06 PM EST To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: USPB Lending Only Relationships (CI Classification: Confidential Caroline and Mathew. As discussed today. please find attached the list of USPB lending only relationships; the tab "sununary" shows the number of lending only relationships by office and banker, as well as the combined revenues for lending only relationships for that banker. will be sending the list of relationships with estimated net worth >$100nun over the weekend. Let me know If you have any questions. Best. Diego [attachment "USPB Lending Only Relationships.sIss" deleted by Chip Packardidb/dbcomil Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 54-0304 New York, NY, USA Pairritn,laPerprom CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122040 CONFIDENTIAL SDNY GM_00268224 EFTA01460638

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