EFTA01479167Set 10
2015-01-2723p2,613w
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 ... Sent: Tuesday, January 27, 2015 12:01 PM
To: Diego Galan; Caroline Kitidis; Haig Ariyan
Cc: Mathew Negus
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
Classification: Confidential ... Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum coming soon. Your support required.
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf
EFTA01479122Set 10
2015-01-2722p2,568w
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 ... 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]
Classification: Confidential ... Sent: Tuesday, January 27, 2015 11:38 AM
To: Caroline Kitidis; Diego Galan; Haig Ariyan
Cc: Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf
EFTA01479101Set 10
2015-01-2721p2,484w
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 ... Diego Galan
Sent: Sunday, January 25, 2015 4:10 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required ... Chip Packard
Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01479144Set 10
2015-01-2723p2,675w
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 Platinum - coming soon. Your support required.
[C]
Classification: Confidential ... 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]
EFTA01479144
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf
EFTA01479081Set 10
2015-01-2520p2,390w
Galan
Date: Sun, 25 Jan 2015 16:10:05 -0500
To: Chip Packard
Haig Ariyan
Cc: Caroline Kitidis
Mathew Negus
Classification: Confidential
LatAm was excluded because I believe the third ... Chip Packard
Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support required ... Diego Galan
Sent: Saturday, January 24, 2015 01:25 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA01479062Set 10
2015-01-2519p2,313w
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 ... Diego Galan
Sent: Saturday, January 24, 2015 01:25 PM
To: Chip Packard; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf