Skip to main content
Skip to content
Case File
efta-01358493DOJ Data Set 10Other

EFTA01358493

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358493
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.
Managing Director Deutsche Bank Securities Inc Mobil • Email On Mar 5, 2018, at 15:09, Martin Zeman wrote: Classification: For internal use only Zack, Please go ahead and set them up for credit derivatives as well as convertible bonds. The credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila C; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Mathew Negus Xavier Classification: For Memel use only Martin - Please confirm we don't need SF to be extended for anything else besides credit derivatives and the products already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila ; Rita Shteynberg Mathew Negus Cc: Alastair Mackinlay A Sferrazza Subject: RE: SF [I] Classification: For inbrttal use only Hi Xavier, ; Martin Zeman ; Davide- Mathew Negus ; Nina Tona Nothing else is needed from your end at the moment. I will send this request to the KYC team for review and then setup. Can you confirm Credit Derivatives is the only necessary extension? I know Convertible Bonds were also in the discussion. I see the BR 1007494283 set up for a decent amount of products already. See below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046337 CONFIDENTIAL SDNY_GM_00 192521 EFTA01358493

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7494283

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.