Case File
efta-01355913DOJ Data Set 10OtherEFTA01355913
Date
Unknown
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DOJ Data Set 10
Reference
efta-01355913
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1
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0
Integrity
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Dakota Pacific Global Macro
Fund TIC
Staple Street Global
DA Brazil
DA Venezuela
Ultralat Capital Markets
Anschutz Investment Company
Fox Growth Fund Inc
Niscaly
Black Maple Capital Partners
The l.amia Ventures Corporation
Blue Media Investments
Thank you
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Remediation
Remediation
Nina Tone Brunelli
Deutsche Bank Wealth Management
Institutional Wealth Partners — Business Manager Americas
Licubaiv l$a,d (Amcnka» lid.
Ru.z. Oak Part my. hasensilie FL 32256
Tel: + 904 271 3445
deutschos ealth.corn
#Positive Impact
Client to provide clarification to
AFC question
With business to obtain from client
With business to obtain from client
With business to obtain from client
With business to obtain from client
With business to provide required
info
Pending with business
Pending with business
With business to obtain from client
With business to obtain from client
With business to advise next step
IWP products and services are intended for and available only to sophisticated, experienced investors who
qualify as "institutional accounts" under FINRA Rule 4512(cX3), and are capable of evaluating the investment
benefits and risks of, and exercising independent judgment in evaluating and determining whether to enter into,
sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal
approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed
herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While
brokerage services offered through the IWP Americas desk may include investment recommendations and
brokerage advice, IWP does not provide investment management or investment advisory services, and private
market opportunities and other products and services available through IWP are offered only on a non-advisory
basis.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041216
CONFIDENTIAL
SDNY_GM_00187400
EFTA01355913
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Phone
904 271 3445Forum Discussions
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