Case File
efta-01362535DOJ Data Set 10OtherEFTA01362535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362535
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks Amber — I've contacted our sales person and will let you know
Alastair Mackinlay
Key Client Partners - Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA
Rule 4512(CX3), 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 DBSI 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 (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only.
and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any
reproduction and/or redistribution thereof (in whale 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 DBSI or any of its affiliates.
From: Amber Davis
Sent: Wednesday, December 20, 2017 11:09 AM
To: Nina Tona
Cc: Kareen Johnson
; Alastair Mackinlay
Subject: RE: SOUTHE
010155 III
Classification: For internal use only
Good morning
For tax document, I need something like a W9 or a W8, for example.
Thank you,
Amber Davis
Client On-Boarding I Client Data Services I COO DBUSA Core Corp.
Deutsche Bank Securities Inc.
5201 Gate Parkway
Jacksonville FL 32256
From: Nina Tona
Sent: Monday, December 18, 2017 8:57 AM
To: Amber Davis
Cc: Kareen Johnson
; Alastair Mackinlay
>; Nick Watkins
Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051992
CONFIDENTIAL
SDNY_GM_00 198176
EFTA01362535
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
CX3Forum 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.