EFTA Document EFTA01460639
I Date: 102/01/2014 01:41 PM I subject: IRe: USPB Lending Only Relationships [C] Classification: confidential Good meeting yesterday and great progress Caroline. Good weekend everyone. chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. Original message From: Diego Galan Sent: 01/31/2014 09:06 PM EST To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subj
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I Date: 102/01/2014 01:41 PM I subject: IRe: USPB Lending Only Relationships [C] Classification: confidential Good meeting yesterday and great progress Caroline. Good weekend everyone. chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. Original message From: Diego Galan Sent: 01/31/2014 09:06 PM EST To: Caroline Kitidis; Mathew Negus Cc: Chip Packard; Haig Ariyan Subj
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EFTA Document EFTA01478945
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
EFTA Document EFTA01479195
Subject: RE: One idea for diver in olicies - calls on global dispersion [C] From: Caroline Kitidis Date: Thu, 29 Jan 2015 1 . . - To: Daniel Sabba Dario Schirald Chip Packard < Classification: Confidential 4 trades w this client over the past 3 weeks ! Now we need more of these clients onboarded! Keep it up! Kind regards, Caroline Kitidis fcid:image002.gif@OlD03BD8.F95186701 Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas
EFTA Document EFTA01478561
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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DOJ EFTA Data Set 10 document EFTA01345021
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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
EFTA Document EFTA01460396
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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