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sd-10-EFTA01460894Dept. of JusticeOther

EFTA Document EFTA01460894

DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Mobil Emai From: Diego Galan Sent: Tuesday, January 20, 2015 10:51 AM To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Caroline and Mat, We have been asked to fill the attached template for US clients for this initiative. Have you already done this? Tha

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DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Mobil Emai From: Diego Galan Sent: Tuesday, January 20, 2015 10:51 AM To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Caroline and Mat, We have been asked to fill the attached template for US clients for this initiative. Have you already done this? Tha

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DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Mobil Emai From: Diego Galan Sent: Tuesday, January 20, 2015 10:51 AM To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Caroline and Mat, We have been asked to fill the attached template for US clients for this initiative. Have you already done this? Thanks, Diego From: Caroline Kitidis Sent: Monday, January 12, 2015 6:09 PM To: Diego Galan; Mathew Negus Cc: Chip Packard; Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Diego, Mat did this work, he defined these metrics over the past 6months with compliance so we have this. We discussed today and I am going to review again and he will send to you to discuss. As an FYI to your last point, there is no discussion post filtering, the filter defines who gets the membership card, its formulaic no discretion. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York, NY 10154-O004 Tel. Mob Ema CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122537 CONFIDENTIAL SDNY_GM_00268721 EFTA01460894

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From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller and Kovner's new family office. among others. Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securiti

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From: Sent: To: Subject: Attachments: Chip Packard 9/3/2013 8:36:28 AM Benjamin Pace ( Haig Ariyan Re: Caroline pic17586.gif; pic13929.gif Classification: For internal use only I don't have much insight beyond that, but do recall we had discussed joint reporting lines previously when we were talking about hiring Paul Barrett from JPM. I think we should talk today about what we want. Chip Packard Managing Director Co-Head, wealth Management Americas Deutsche Asset and Wealth Man

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