Case File
efta-01362895DOJ Data Set 10OtherEFTA01362895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362895
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Team
WM
Client/
dbcar
Account
ID
Name
GM or
Good
Umbrella
Active
Retain
To
ISDA
Account
Trade
Live
Trade
Banker
KCP
KYC
Coverage
AC0
Outreach
RP
RR
GM 2017
Revenues
Tab 2- 'Leta 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 Client Partners — Americas
Deutsche Bank Wealth Management
5022 Gate Parkway
Jacksonville, Florida 32256
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the PARA Rule 4512(C)(3), 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 ore subject to relevant internal approvals of Mr 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 Rank
Key Client Partners (XCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on o non-
advisory basis. The KCPAmericos 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 port) 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 OBS/ or any of its offihates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052561
CONFIDENTIAL
SDNY_GM_00198745
EFTA01362895
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