Case File
efta-01355939DOJ Data Set 10OtherEFTA01355939
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Unknown
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DOJ Data Set 10
Reference
efta-01355939
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1
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0
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Fox Growth Fund Inc
Niscaly
Black Maple Capital Partners
The Lamia Ventures Corporation
Blue Media Investments
Vanguardia Inversiones SA
Thank you
NCA
NCA
NCA
Remediation
Remediation
Remediation
Nina Tona Bnmelli
Deutsche Bank Wealth Management
Institutional Wealth Partners - Business Manager Americas
t)e'uhclic Wok tAmcrica” I Id
5022 (i3IC Pazkusy lack,a0
1:1 32256
Tel: + 904 271 3445
del* 'het\
00111
#Positive Impact
Pending with business
Pending with business
With business to obtain from client
With business to obtain from client. Client on vacation
With business to provide list of requirements
Pending with business
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
(MP).
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.
This communication is confidential and personal to you, solely for your information and for discussion purposes
only, and does not create any legally binding obligation. Reproduction or distribution of any material herein
without our written consent is strictly forbidden.
From: Nina Tona
Sent: Monday, June 17, 2019 11:06 AM
To: Jamaal Bushara
Cc: Padam Chainani
>; Ian Salters
Subject: RE: Cases for this Week - Upda ed List III
;Joseph Harleston
Ellenoi Jarvis <
Oliver Esslinger
>; Ana Hunter
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041262
CONFIDENTIAL
SDNY_GM_00187446
EFTA01355939
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Phone
904 271 3445Forum Discussions
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