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Classification: Confidential latAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. CONFIDENTIAL — PURSUANT TO F
ird party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122606 CONFIDENTIAL SDNY_GM_00268790 E
Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:25 AM To: Diego Galan; Chip
Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: Chip Packard Sent: Su
ird party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: Chip Packard Sent: Sunday, January 25, 2015 04:03 PM To: Diego Galan; Haig Ariyan Cc: Caroli
ith this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122666 CONFIDENTIAL SDNY_G
Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: Chip Packard Sent: S
gus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] 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, Houc
th this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile: Email: From: Diego Galan EFTA01479102 Sent: Saturday, January 24, 2
Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. We will highlight those changes on the list. From: Chip Packard Sent: S
gus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] 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, Houc
th this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: EFTA01479081
gus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] 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, Houc
th this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Mana.ement From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negu
we finally got over some internal compliance/legal hurdles (all on board) but we need to fix process which I'm working on. 530mm of soft demand in LatAm, one client 590mm out of us but nothing confirmed yet - will continue to garner interest here in us to see if we can move to next stage of being in
e (Embedded image moved to file: pic06564.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 - Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121617
LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can at
ith this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM To: Chip Packard; Haig Ari
Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence in LatAm and events the clients can attend are not planned to take place in LatAm. EFTA01479170
the top 31 but want to add Alex Sapir and Rotem Ronen to it. I would remove Jeffrey Epstein though at this point. Chip Packard Managing Director Deutsche Asset and Wealth Mana ement From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:25 AM To: Diego Galan; Chip Packard; Haig Ariyan Cc: Mathew Negus
gus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] 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, Houc
th this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negu
5 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, Houc
th this storm coming in. Will reach out to Alexander to let him know we may need to reschedule the Americas call. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile: Email: From: Diego Galan Sent: Saturday, January 24, 2015 01:25 PM T
Entities connected to both LatAm and Deutsche Asset & Wealth Management

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Tazia Smith
PERSON
Richard Kahn
PERSONCaroline Kitidis
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONHaig Ariyan
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Daniel Sabba
PERSONSouthern Trust Company
ORGANIZATIONMathew Negus
PERSON
Alfredo Rodriguez
PERSON