Case File
efta-01358493DOJ Data Set 10OtherEFTA01358493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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