Case File
efta-01344484DOJ Data Set 10OtherEFTA01344484
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Unknown
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DOJ Data Set 10
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efta-01344484
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1
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0
Integrity
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VI.
Appendix: Paperwork Checklist [Vahe/Amanda - with Harry]
a. ISOA Unilateral
b. DB Dodd Frank Protocol (STING and SFLLC)
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, Jeepers, 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
Tel.
Fax
Mobil
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029982
CONFIDENTIAL
SDNY_GM_00 176166
EFTA01344484
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