Skip to main content
Skip to content
Case File
efta-01362670DOJ Data Set 10Other

EFTA01362670

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362670
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.
2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2- 'ato re, Tab 3- 'Ur, Tab 4-'Alex Brown' - Will show In addition to the info in Tab 1, it will also have all the products they are active for Tab 5 — Off-Boards — WM show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +1(904)2714445 Email KCP products and services are intended and available only for persons who ore sophisticated institutional investors within the meaning of the AMA Rule 4512(C)(3), and who are copoble of evaluating the strategies, charoctenstics and investment asks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions we subject to relevant internal approvals of 08.5lor its af f ihates prior toextortion, and the execution of any transaction or idea discussed herein is conditional on your becoming o client of Deutsche Bank Key Client Partners (KCP)prOducts, investment ideas and solutions and related mailers discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The kCPAmencos 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. My reproduction and/or redistribution thereof (in whole or in port) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obhgotton on the port of 08St or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052202 CONFIDENTIAL SONY GM_001983103 EFTA01362670

Technical Artifacts (1)

View in Artifacts Browser

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

Phone+1(904)2714445

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.