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sd-10-EFTA01460905Dept. of JusticeOther

EFTA Document EFTA01460905

From: Chip Packard Sent: 1/27/201511:38:02 AM To: Caroline Kitidis ; Diego Galan I CC: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. ICI Classification: Confidential ; Haig Ariyan 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 Phone: 1 Mobile: 1

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sd-10-EFTA01460905
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From: Chip Packard Sent: 1/27/201511:38:02 AM To: Caroline Kitidis ; Diego Galan I CC: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. ICI Classification: Confidential ; Haig Ariyan 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 Phone: 1 Mobile: 1

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From: Chip Packard Sent: 1/27/201511:38:02 AM To: Caroline Kitidis ; Diego Galan I CC: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. ICI Classification: Confidential ; Haig Ariyan 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 Phone: 1 Mobile: 1 Email: From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:25 AM To: Diego Galan; Chip Packard; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I think we remove the bottom section, only keep the top 31, which satisfies Chips adjustments and replace Anschutz with Scot Malin. That should leave us with 31 total. Kind regards. Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners 8 Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset 8. Wealth Management 345 Park Avenue. 26th Floor New -0O34 Tel. Mobil Email eiScIt‘-qt CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122578 CONFIDENTIAL SDNY_GM_00268762 EFTA01460905

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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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