Case File
efta-01357120DOJ Data Set 10OtherEFTA01357120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ar
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WIPASPA-4.50-4.4.
lip. sled
Het I tti ♦heal teixii
thipisti tee CI it liNt:
eiKttITY
r41 ".Y eirp
v
• Fs h
U
Daniel end Suzanne Cc+ten
Daniel and Suzanne Corwin
,Joseph CotIvonaian Gre
NO
IWP
YES
IWP
Belford investments
Belford irvestments
Mauna° Pieter'
NO
YES
rtiD
Eurorrartners Fund
Eurooartners haul
Om Mamin
NO
?ES
IWP
GIN trisect MATTE
GUY WISER PIRATIC
Chris ',hernia
NO
YES
MP
SOLITHEnzi FINANCIAL U
SOUTnERN FINANCIAL LLC
Stevan Ohirteld
NO
YES
IV/a
Tne Irma ventures Corpora:ton
TN. Lima Ventures Corporation
Mauncio Dmitelt
NO
YES
RV?
Vi yard's liWelletiVIS SAS
vanusidis nuersiones SAS
DCMS Olivine/E4.40
NO
YES
Kind regards.
Ian Salters
Ian Salters
COO Americas - Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Visit us: Mtn: deutschewealth.com
#Positivelmpact
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.
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-0043456
CONFIDENTIAL
SDNY_GM_00189640
EFTA01357120
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