Skip to main content
Skip to content
Case File
sd-10-EFTA01460930Dept. of JusticeOther

EFTA Document EFTA01460930

Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Diego Galan Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidants, Caroline and Mat, We need to invite the bankers that cover the relationships in the list to a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460930
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Diego Galan Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidants, Caroline and Mat, We need to invite the bankers that cover the relationships in the list to a

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Diego Galan Sent: Thursday, January 22, 2015 11:34 AM To: Caroline Kitidis; Chip Packard; Mathew Negus Cc: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidants, Caroline and Mat, We need to invite the bankers that cover the relationships in the list to a meeting next Wednesday — would it be possible to get the client list before the end of day today? Thanks, Diego From: Caroline Kitidis Sent: Tuesday, January 20, 2015 6:22 PM To: Chip Packard; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential For sure, the guidelines are straightforward, its purely formulaic. From: Chip Packard Sent: Tuesday, January 20, 2015 10:44) PM To: Caroline Kitidis; Diego Galan; Mathew Negus Cc: Haig Ariyan Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Let's make sure to give Haig and me time to review before submission. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122658 CONFIDENTIAL SDNY_GM_00268842 EFTA01460930

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415296

Subject: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Terri Sohrab Bcc: Please let me know what you think. Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid al

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460661

From: Haig Ariyan Sent: 3/14/2014 4:04:35 PM To: Joshua Shoshan CC: Caroline Kitidis Chip Packard Donald Summer Stepanian Subject: Re: KCP 101: Paylocity IP0 [I] Attachments: pic31676.gif; pic21214.gif; pic24520.git pic32271.gif Michael laquinta classification: For internal use only ok by me Haig Ariyan Managing Director co-Head wealth management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone 212.454.0504 fax I From: Tazia S

1p
Dept. of JusticeOtherUnknown

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

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460867

From: Chip Packard Sent: 11/27/2014 9:04:16 AM To: Caroline Kitidis CC: Haig Ariyan Subject: Re: KCP balance of year [I] Thanks Caroline. Happy Thanksgiving. sent from my iPad > On Nov 26, 2014, at 4:26 PM, "Caroline Kitidis" > wrote: > • Classification: For internal use only > • Hi guys, > Here is a quick summary. All AWM revs. Nov & Dec flash = 10.8mm total expected prior to year end. See breakdown below with 2015 pipeline. > • Have a nice Thanksgiving. > • *November Reve

1p
OtherUnknown

From

DOJ EFTA Data Set 10 document EFTA01345021

1p
Dept. of JusticeOtherUnknown

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

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.