Case File
efta-01358453DOJ Data Set 10OtherEFTA01358453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received Ns email in
error), please notify the sender immediately and delete the email from your computer. My trouthonzed copying, disclosure or
distribution of the material in this email is prohibited.
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the
meaning of the F/NRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of,
and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject
to relevant internal approvals of DB& or its affiliates prior to execution, and the execution of any transaction or idea discussed
herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCF) products. investment ideas and solutions end related matters discussed herein are provided for
dscussion purposes only. and strictly one non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth herein is confidential and personal fo you and a being presented for your information and for discussion
purposes only. My reproduction and/or redistribution thereof on whole or in part) or disclosure of its content without our written
consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DB& or any of its
affiliates.
From: Nina Tona
Sent: Tuesday, March 13, 2018 2:00 PM
To: Xavier Avila
Davide-A Sferrazza
Alastair
Mackinlail
azia Smith
Cc: Martin Zeman
; Joshua Shoshan
Billy Obregon
Ian Salters
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
Classification: For Infernal use only
Hi Tazia,
We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing
anything from you perspective.
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, March 13, 2018 1:55 PM
To: Nina Tona
Davide-A Sferrazza
Mackinlay
Cc: Martin Zeman
Ian Salters
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List II)
Alastair
Joshua Shoshan
Billy Obregon
This is good, below my changes...
Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to see if
anything we are missing.
From: Nina Tona
Sent: Tuesday, March 13, 2018 1:16 PM
To: Xavier Avila
Davide-A Sferrazza
Alastair
Mackinlay
Cc: Martin Zeman
oshua Shoshan
• Billy Obregon
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046201
CONFIDENTIAL
SDNY_GM_00192385
EFTA01358453
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.