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DOJ EFTA Data Set 10 document EFTA01344981

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DOJ EFTA Data Set 10 document EFTA01344981

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From: Chip Packard Sent: 12/3/2013 1:10:29 PM To: Diego Galan I Subject: Re: Fw: USPB MD banker meeting success story - SFX Attachments: pic23453.gif; pic17158.gif; pic14080.gif; pic15398.gif Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from 7PM. Don't worry about Roelfien, plenty to talk about at this point. (Embedded image moved to file: pic23453.gif) chip Packard Co-Head, Wealth Management Americas Deutsche Asset and wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic17158.gif) From: Diego Galan/db/dbcom To: chip Packard/db/dbcom@DBAmericas, Date: 12/03/2013 11:15 AM Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] Classification: For internal use only Chip, As per the email below, we won't be able to do Terri's success story. Other options include: - $195mm Str. Lending for MX Holdings One, LLC (R. Vrablic) - S75mm loan for David H. Murdock Living Trust (C. Faller) - 560mm in two brokerage accounts for Southern Financial LLC (P. morris) Any other deal you can think of that would be worth presenting? Also FYI, I have not heard back from Roelfien yet. Thanks, Diego (Embedded image moved to file: pic14080.gif) Diego Galan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031007 CONFIDENTIAL SDNY_GM_00177191 EFTA01344981

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Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Chip Packard < Date: Tue, 03 Dec 2013 13:10:29 -0500 To: Diego Galan Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from JPM. Don't worry about Roelfien, plenty to talk about at this point. (Embedded image moved to file: pic23453.gif) Chip Packard Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management 345 Park Avenue,

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Subject: Re: USPB MD banker meeting - draft materials [I] From: Diego Galan < Date: Tue, 03 Dec 2013 16:24:19 -0500 To: Chip Packard Classification: For internal use only Chip, Please use this slightly revised version. Thanks, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image moved to file: pic03095.gif) Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile E

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Subject: USPB MD banker meeting - draft materials [I] From: Diego Galan < Date: Tue, 03 Dec 2013 16:06:03 -0500 To: Chip Packard c.• > Classification: For internal use only Chip, Please find attached the draft materials for the Banker MD meeting this coming Thursday. Paul will be able to do the Success Story presentation over the phone. Please let me know if you have any comments. Thanks, Diego (See attached file: WM Americas -- USPB MD Update -- 2013-12-3_4pm.pdf) (Embedded image m

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Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Diego Galan < Date: Tue, 03 Dec 2013 13:50:48 -0500 To: Chip Packard ‹ > Classification: For internal use only I just spoke with Paul - he will be in Florida on Thursday, and asked if he can present this at the following USPB MD Banker meeting. Any other thoughts of success stories? I don't think the Lending ones are worth being presented. In any case, we already have the Rel Sci demo and Diana's Presentation in the

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From: Chip Packard Sent: 12/3/2013 1:10:29 PM To: Diego Galan I Subject: Re: Fw: USPB MD banker meeting success story - SFX Attachments: pic23453.gif; pic17158.gif; pic14080.gif; pic15398.gif Classification: For internal use only Let's do the Paul Morris deal. It is a new KCP client with more than $150 mm coming over from 7PM. Don't worry about Roelfien, plenty to talk about at this point. (Embedded image moved to file: pic23453.gif) chip Packard Co-Head, Wealth Management America

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