Case File
efta-01344520DOJ Data Set 10OtherEFTA01344520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vI.
Appendix: Paperwork Checklist [Vahe/Amanda - with Harry]
a. ISDA unilateral
b. DB Dodd Frank Protocol (STINC 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, leepers, 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]
(Embedded image moved to file: pic16939.gif)
Tazia Smith
Director I Key client Partners - us
Deutsche Bank securities Inc
gement
Fax
Mobi e
Email
(Embedded image moved to file: pic17430.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0030053
CONFIDENTIAL
SDNY_GM_00176237
EFTA01344520
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