Skip to main content
Skip to content
Case File
efta-01358419DOJ Data Set 10Other

EFTA01358419

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358419
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HI Davide, As per our conversation, we have decided to add and format the sis as per below. Saved: Z:\KCP - ArnermaiAKCP Capital rvlarkels \GM KCP Main Client List eXavl - let us know if you have any objections to what we are trying to do. Tab 1- Main file WM KCP GM ClIents' - Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM GM or talent/ Umbrella Active Retain To Good ISDA Live Account ID Trade Account Trade Name Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2 -'latarv', Tab 3 - "US", Tab 4- "Alec Brown' - Will show In addition to the info in Tab 1, it will also have all the products they are active for Tab 5 — Off-Boards — Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel Emai KCP products and services are intended and available only persons who ore sophisticated institutional investors within the meaning of the SARA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks at and exercising independent judgment in evaluating, the Ideas and products discussed herein. Trades and transactions ore subject to relevant internal approvals of 0851 or Its affiliates prior to execution, and the execution of any transaction a, idea discussed herein is conditional on win' becoming a client of Oeutsche Bonk Key Client Partners (KCP) products, investment ideas and solutions ond related matters discussed herein ore provided for discussion purposes only, ond strictly on a non- advisory basis. The KCP Amencos desk does not provide investment advice. The information set forth herein is confidential and personal to you ond is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof fin whole or in parti or disclosure of its content without our written consent Is stnctly forbidden. This communication does not create any legofly binding obligation on the part of OEISI ar any of its °Poles. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046095 CONFIDENTIAL SDNY GM_00192279 EFTA01358419

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.