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EFTA Document EFTA01460930EFTA Document EFTA01460932
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sd-10-EFTA01460931Dept. of JusticeOther

EFTA Document EFTA01460931

Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investmert Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Ma a PetnietwItrPeeerten& From: Diego Galan Sent: Monday, January 12, 2015 6:05 PM To: Mathew Negus Cc: Chip Packard; Haig Ariyan; Caroline Kitidis Subject: FW: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Mat, We had a kick-off call on the Quintessentially Platinum prog

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Dept. of Justice
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sd-10-EFTA01460931
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Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investmert Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Ma a PetnietwItrPeeerten& From: Diego Galan Sent: Monday, January 12, 2015 6:05 PM To: Mathew Negus Cc: Chip Packard; Haig Ariyan; Caroline Kitidis Subject: FW: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Mat, We had a kick-off call on the Quintessentially Platinum prog

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Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investmert Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Ma a PetnietwItrPeeerten& From: Diego Galan Sent: Monday, January 12, 2015 6:05 PM To: Mathew Negus Cc: Chip Packard; Haig Ariyan; Caroline Kitidis Subject: FW: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Hi Mat, We had a kick-off call on the Quintessentially Platinum program this morning (see attached presentation). We need to nominate US clients for this program (total of 100 clients globally will be selected); in the US the clients should meet the criteria below (see page 18 of the attached document): Net worth >$500m AuM with AWM >$50m Annual revenue potential >$1m On-boarded on KCP Could you please send me the list of on-boarded KCP clients, AuM with us, and 2014 revenue (or any estimate of annualized revenue potential)? Based on that list I will filter the ones that meet the criteria above so that we can have a discussion on who should be nominated. Thanks, Diego From: Alexander Maresch Sent: Wednesday, December 17, 2014 10:02 AM To: David Kroell; Diego Galan; Uwe Bork; Anurag Mahesh; Samantha Gruendler; Frank Schaff; Mark Smallwood Cc: Michele Faissola; Haig Ariyan; Chip Packard; Joachim Haeger; Marco Bizzozero; Ravi Raju; Liza Ding; Tanja Kocher; Kate Makuen; Alexandra Vitt-Krauss; Michaels Luhmann; Kristin Kulik-Peters; Dario Schiraldi; Gregor Guggisberg; Caroline Kitidis Subject: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential All. you were nominated by the regional GMT Heads to support the rollout of our new client retention and acquisition program Quintessentially Platinum. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122661 CONFIDENTIAL SDNY_GM_00268845 EFTA01460931

Related Documents (6)

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EFTA Document EFTA01479144

Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] From: Chip Packard Date: Tue, 27 Jan 2015 12:00:31 -0500 To: Diego Galan Caroline Kit Haig Ariyan Cc: Mathew Negus Classification: Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset ea th Mana' ement From: Diego Galan Sent: Tuesday, January 27, 2015 11:45 AM To: Caroline Kitidis; Chip Packard; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Plati

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Subject: RE: Quintessentially Platinum coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Caroline Kitidis < Chip Packard Haig Ariyan < Cc: Mathew Negus Classification: Confidential Yes, as long as they meet the criteria we can add them From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:39 AM To: Chip Packard; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classificati

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Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Chip Packard Caroline Kitidis Haig Ariyan Cc: Mathew Negu 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: >$50M must be invested currently with DeAWM Current or estimated total revenue potential per ann

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Subject: RE: Quintessentially Platinum coming soon. Your support required. [C] From: Diego Galan <MIMI > Date: Sat, 24 Jan 2015 13:25:54 -0500 To: Chip Packard Haig Ariyan Cc: Caroline Kitidis Mathew Negus Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invite all the bankers /

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Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Caroline Kitidis < › Date: Tue, 27 Jan 2015 10:12:21 -0500 To: Diego Galan Chip Packard Haig Ariyan Cc: Mathew Negus Classification: Confidential Diego and Mat, do we have the final list to review prior to tomorrow call? Kind regards, Caroline Kitidis {cid:image002.gif@OlD03A19.66607A80} Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas

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Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] From: Chip Packard < Date: Sun, 25 Jan 2015 16:03:47 -0500 To: Diego Galan < Haig Ariyan < Cc: Caroline Kitidis Mathew Negus Classification: Confidential Quick question: I don't see any LatAm names, where are they included? I went through the list and want to make the following changes: Delete the following names: Kaiser, Templeton, Houchens, Dorrance, Anschutz, Brenninkmeijer, Deccan, RAWA, McGraw, West

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