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sd-10-EFTA01466856Dept. of JusticeOther

EFTA Document EFTA01466856

Subject: Re: Dario US visit [I) From: Chip Packard < Date: Sat, 25 Jan 2014 12:19:09 -0500 To: Paul Morris Classification: For internal use only Great idea Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 01/25/2014 12:08 PM EST To: Chip Packard Subject: Re: Dario US visit [I) Classification: For internal use only Yes I'll w

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Dept. of Justice
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sd-10-EFTA01466856
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Subject: Re: Dario US visit [I) From: Chip Packard < Date: Sat, 25 Jan 2014 12:19:09 -0500 To: Paul Morris Classification: For internal use only Great idea Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 01/25/2014 12:08 PM EST To: Chip Packard Subject: Re: Dario US visit [I) Classification: For internal use only Yes I'll w

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Dario US visit [I) From: Chip Packard < Date: Sat, 25 Jan 2014 12:19:09 -0500 To: Paul Morris Classification: For internal use only Great idea Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 01/25/2014 12:08 PM EST To: Chip Packard Subject: Re: Dario US visit [I) Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit (I) Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting with? Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. EFTA01466856

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From: Chip Packard Sent: 1/25/2014 12:19:09 PM To: Paul Morris Subject: Re: Dario US visit III classification: For internal use only Great idea Chip Packard managing Director co-Head, wealth management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 01/25/2014 12:08 PM EST To: Chip Packard Subject: Re: Dario US visit [I] Classification: For internal use only Yes I'll work on a

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EFTA Document EFTA01466855

Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting

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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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Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identifi

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EFTA Document EFTA01344266

From: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Monts.dbrdbcom on 05/15201312:15 PM --- From. Chip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto.

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