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sd-10-EFTA01460929Dept. of JusticeOther

EFTA Document EFTA01460929

From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:11 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidante, So then lets run the list by the set parameters and see how many we come up with — guessing we wont get 100 :Z.:.f) so maybe we stop at top 50. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Inv

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From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:11 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidante, So then lets run the list by the set parameters and see how many we come up with — guessing we wont get 100 :Z.:.f) so maybe we stop at top 50. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Inv

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From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:11 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidante, So then lets run the list by the set parameters and see how many we come up with — guessing we wont get 100 :Z.:.f) so maybe we stop at top 50. Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New -0004 Tel Mobil Email Passim Peeprent From: Diego Galan Sent: Thursday, January 22, 2015 5:10 PM To: Caroline Kitidis; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I just confirmed that there is no formal cap by region yet. There are 100 spots available globally that will be allocated to the regions after the nominees by region are aggregated. Additional spots can also be purchased if needed. From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:04 PM To: Diego Galan; Mathew Negus; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I believe that they allocated spots regionally... CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122656 CONFIDENTIAL SDNY_GM_00268840 EFTA01460929

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