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sd-10-EFTA01460909Dept. of JusticeOther

EFTA Document EFTA01460909

From: Caroline Kitidis Sent: 1/27/2015 11:38:38 AM To: Chip Packard I Diego Galan I CC: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. IC] Classification: Confidential As long as they meet the criteria we can add, Mat/Diego? 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 Mane ment Poks &• lo

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sd-10-EFTA01460909
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From: Caroline Kitidis Sent: 1/27/2015 11:38:38 AM To: Chip Packard I Diego Galan I CC: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. IC] Classification: Confidential As long as they meet the criteria we can add, Mat/Diego? 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 Mane ment Poks &• lo

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From: Caroline Kitidis Sent: 1/27/2015 11:38:38 AM To: Chip Packard I Diego Galan I CC: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. IC] Classification: Confidential As long as they meet the criteria we can add, Mat/Diego? 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 Mane ment Poks &• lo Pedro-rm. From: Chip Packard Sent: Tuesday, January 27, 2015 11:38 AM To: Caroline Kitidis; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential aig Ariyan I'm ok sticking with the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122591 CONFIDENTIAL SDNY_GM_00268775 EFTA01460909

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Subject: Re: Grt news, new assets [I] From: Caroline Kitidis Date: Tue, 07 Oct 2014 12:33:15 -0400 To: Chip Packard Classification: For internal use only Team effort ;-) From: Chip Packard Sent: 10/07/2014 11:59 AM AST To: Caroline Kitidis Subject: Re: Grt news, new assets [I] Classification: For internal use only You did all the work. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile: Email: From: Caroline Kit

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Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and

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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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Subject: Re: Grt news, new assets (I) From: Chip Packard <chip.packardedb.com> Date: Tue, 07 Oct 2014 12:01:45 -0400 To: Paul Morris < Classification: For internal use only Didn't meet him. Did see him from a distance though. He was hitting balls with Tommy Gahan. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: From: Paul Morris To: Chip Packard Sent: Tue Oct 07 11:50:27 2014 Subject: Re: Grt news, new a

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