Skip to main content
Skip to content
Case File
efta-01362835DOJ Data Set 10Other

EFTA01362835

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362835
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.
1. Good to Trade — Davide 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 Uve Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2 — 'Late m', Tab 3 — "US", 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 — Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key cleat Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +11904)271.3445 Emai KCP products and services ore intended and ovailabt only for persons who ore sophistKoted institutional investors within the meaning of the FINPA Rule 4512(C)(31 and who are capable of evaluating me mauves, characteristics and investment risks q. and exercising independent judgment in evaluating, the ideas and products OiSCUSSea Wein. Trades and transactions ore subject to relevant in re root approvals of 08SI Of its ofjilotes prior to execution, and the execution of any transaction at idea discussed herein is conditional on your becormng o client of Deutsche Sank Key Client Partners (XCP) products, investment Ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on o 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 port) or disclosure of its content without our written consents anal y forbidden. This communication does not acne any legally binding obligation on the port of DEISl or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052460 CONFIDENTIAL SDNY_GM_00198644 EFTA01362835

Technical Artifacts (1)

View in Artifacts Browser

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

Phone+11904)271.3445

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.