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efta-01356942DOJ Data Set 10Other

EFTA01356942

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DOJ Data Set 10
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efta-01356942
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville. rlorida 32256 Tel. Email KCP products and services are intended for and available only to sophisticated, experienced investors who qualify as institutional accounts" under FINRA Rule 4512(c)(3), 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 Key Client Partners group (KCP). Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment advisory services, and private market opportunities and other products and services available through KCP 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043178 CONFIDENTIAL SDNY_GM_00189362 EFTA01356942

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