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sd-10-EFTA01460925Dept. of JusticeOther

EFTA Document EFTA01460925

From Chip Packard Sent: 1/27/2015 12:14:51 PM To: Diego Galan Caroline Kitidis I l; Haig Ariyan CC: Mathew Negus Subject Re: Quintessentially Platinum - coming soon. Your support required. (CI Classification: Confidential Ok, they don't meet the $50 mm with DB yet. Let me come back to you. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1 917 601 3459 Email: From: Diego Galan Sent: Tuesda

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From Chip Packard Sent: 1/27/2015 12:14:51 PM To: Diego Galan Caroline Kitidis I l; Haig Ariyan CC: Mathew Negus Subject Re: Quintessentially Platinum - coming soon. Your support required. (CI Classification: Confidential Ok, they don't meet the $50 mm with DB yet. Let me come back to you. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1 917 601 3459 Email: From: Diego Galan Sent: Tuesda

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From Chip Packard Sent: 1/27/2015 12:14:51 PM To: Diego Galan Caroline Kitidis I l; Haig Ariyan CC: Mathew Negus Subject Re: Quintessentially Platinum - coming soon. Your support required. (CI Classification: Confidential Ok, they don't meet the $50 mm with DB yet. Let me come back to you. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1 917 601 3459 Email: From: Diego Galan Sent: Tuesday, January 27, 2015 12:07 PM To: Chip Packard; Caroline Kitidis; Haig Ariyan Cc: Mathew Negus Subject: RE: Quinteccentially Platinum - coming soon. Your support required. [C] 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: >550M must be invested currently with DeAWM Current or estimated total revenue potential per annum: >$1M From: Chip Packard Sent: Tuesday, January 27, 2015 12:01 PM To: Diego Galan; Caroline Kitidis; Haig Ariyan Cc: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset and Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122648 CONFIDENTIAL SDNY_GM_00268832 EFTA01460925

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Phone1 212 454 2173
Phone1 917 601 3459

Related Documents (6)

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Subject: Fw: Got g oday w/ Jeffrey Epstein [I] From: Chip Packard Date: Sat, 11 Jan 2014 08:48:32 -0500 To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only What other accounts should we involve Vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. Chip Packard Managing Director Co-Head, Wealth Management Americas lth Management Securities offered through Deutsche Bank Securities

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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: Fw: Go f k fr m 11 today w/ Jeffrey Epstein [I] From: Chip Packard Date: Thu, 23 Jan 20 • • - . . To: Caroline Kitidis <caroline.kitidis@db.com> Classification: For internal use only Jen also knows the head of Bruce Kovner's new family office. Former GS guy I thought you met? Need to get you in there asap. Chip Packard Managing Director Co-Head, Wealth Management Americas alth Management (212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Or

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Subject: Re: Fw: allocation C From: Chip Packard Date: Tue, 05 Nov • • To: Haig Ariyan Classification: Confidential Thanks, much appreciated. Chip Packard Managing Director Co-Head, Wealth Management Americas ealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Haig Ariyan Sent: 11/05/2013 11:03 AM EST To: Caroline Kitidis Cc: Caroline Kitidis; Chip Packard Subject: Re: Fw: allocation [C] Classification: Confidential Lets peel 4

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