Case File
efta-01362588DOJ Data Set 10OtherEFTA01362588
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DOJ Data Set 10
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efta-01362588
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From: Nina Tona
Sent: 19 October 2018 13:33
To: Tanushree Kirti
Subject: Red List
Hi Tanu,
Hope all is well.
I was made aware that the red list where we need help from ICG to execute trades its being held up by the US. I have
provided this list a while back and from our conversation a week or so ago I recall you saying that you were going to send
me the list you had to I can review and see if I need to add anymore. Please advise the next step.
Thanks
Kind regards,
Nina Tona
Associate
Business Control Manager, Key Client Partners - Americas
Deutsche Bank Wealth Management
5022 Gate Parkway
Jac
•
Tel
KCP products and services ore intended and avainab* only for persons who ore sophisticated Institutional Investors within the meaningof the FINRA Rule 4512(O(3). and who ore
capable of evaluating the strategies, characteristics and investment risks cf, and exercising independent judgment in evaluating, the ideas and products alscussed herein. Trades
and transactions are subject to relevant internal approvals of 08510, its affiliates prior to execution, and the execution of any transaction m 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 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 port of 089 or any of its affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052076
CONFIDENTIAL
SDNY_GM_00198260
EFTA01362588
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