EFTA Document EFTA01460884
From: Diego Galan Sent: 1/24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments: Quint_201.5.xlsx Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invit
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From: Diego Galan Sent: 1/24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments: Quint_201.5.xlsx Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invit
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EFTA Document EFTA01479062
Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] From: Chip Packard < Date: Sun, 25 Jan 2015 16:03:47 -0500 To: Diego Galan < Haig Ariyan < Cc: Caroline Kitidis Mathew Negus Classification: Confidential Quick question: I don't see any LatAm names, where are they included? I went through the list and want to make the following changes: Delete the following names: Kaiser, Templeton, Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West
EFTA Document EFTA01479167
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Chip Packard Caroline Kitidis Haig Ariyan Cc: Mathew Negu 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: >$50M must be invested currently with DeAWM Current or estimated total revenue potential per ann
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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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Subject: RE: Quintessentially Platinum coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Caroline Kitidis < Chip Packard Haig Ariyan < Cc: Mathew Negus Classification: Confidential Yes, as long as they meet the criteria we can add them From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:39 AM To: Chip Packard; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classificati
EFTA Document EFTA01460927
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 Sanj
EFTA Document EFTA01479101
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Caroline Kitidis < › Date: Tue, 27 Jan 2015 10:12:21 -0500 To: Diego Galan Chip Packard Haig Ariyan Cc: Mathew Negus Classification: Confidential Diego and Mat, do we have the final list to review prior to tomorrow call? Kind regards, Caroline Kitidis {cid:[email protected]} Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas
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