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sd-10-EFTA01460933Dept. of JusticeOther

EFTA Document EFTA01460933

Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Managemert Prestiowto-A00-0ft. From: Diego Galan Sent: Sunday, January 25, 2015 4:10 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential LatAm was excluded because I believe the third party that supports the program does no

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Dept. of Justice
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sd-10-EFTA01460933
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Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Managemert Prestiowto-A00-0ft. From: Diego Galan Sent: Sunday, January 25, 2015 4:10 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential LatAm was excluded because I believe the third party that supports the program does no

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Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Managemert Prestiowto-A00-0ft. From: Diego Galan Sent: Sunday, January 25, 2015 4:10 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: Chip Packard Sent: Sunday, January 25, 2015 04:03 PM To: Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] 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 and Scripps I would add: Scott Malkin I'm concerned about getting people to the early Wed am VC with this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. 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 122666 CONFIDENTIAL SDNY_GM_00268850 EFTA01460933

Related Documents (6)

Dept. of JusticeOtherUnknown

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

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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

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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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EFTA Document EFTA01479144

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: 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: Diego Galan <MIMI > Date: Sun, 25 Jan 2015 16:10:05 -0500 To: Chip Packard Haig Ariyan Cc: Caroline Kitidis Mathew Negus Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: C

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