Case File
efta-01362605DOJ Data Set 10OtherEFTA01362605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Max Kleinert <
; Ian Salters
Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI
Classification: Confidential
Hi all,
Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in
the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the
list).
There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium).
Please do not hesitate to reach out with any questions at all. Thank you.
Regards,
Davide
Davide Sferrazza
Analyst I Key Client Partners
Deutsche Bank Securities, Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 Nev, York, NY, USA
Tel.
Mobi
Em
From: Nina Tona
Sent: Thursday, October 25, 2018 2:09 PM
To: Victoria Bruce
Cc: Max Kleinert
'>; Tanushree Kirti
Ian Salters .
)avide-A Sferrazza
Subject: RE: Family Office Initiative - Follow Up [I] [SC]
Adding Davide.
Nina Tona
Associate
Business Control Manager, Key Client Partners — Americas
Deutsche Bank Wealth Management
Tel.
Ema.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052098
CONFIDENTIAL
SDNY_GM_00198282
EFTA01362605
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
reflectedForum 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.