Case File
efta-01344121DOJ Data Set 10OtherEFTA01344121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344121
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
c. KCP Non-Advisory Letter (for STINC and SFLLC)
d. FINRA 2111 Institutional Suitability Certificate (for STINC and
SFLLC)
e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Personal,
Foundation)
f. Structured Solutions (all 6 entities)
g. Fx (all 6 entities)
h. Pre-Post Market Trading Form (all 6 entities)
[attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by
Caroline Kitidis/db/dbcom]
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel.
Fax
Mobile
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029298
CONFIDENTIAL
SDNY_GM_00175482
EFTA01344121
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