Case File
efta-01363808DOJ Data Set 10OtherEFTA01363808
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363808
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Daniel end Suzanne Cc+ten
Daniel and Suzanne Conon
map, CotIvonaian Gre
NO
IWP
YES
IWP
Belfor0 irrrestrrents
Belford irvestments
Middle* 'PEEN
NO
YES
rtiD
Eure.Partners Fund
Lueo-oartsers haul
CMS Merinin
NO
?ES
IWP
GIN trisect MATTE
GUv WISER DMTTE
Chris ',hernia
NO
YES
MP
SOLITHensi FINANCIAL U
SOUTnERN FINANCIAL isC
Strums °infield
NO
YES
Wi
Tne Irma ventures Corpora:ton
T1e Lima Ventures Corporation
Maumee Dleifli
NO
YES
ON?
'invent,* inrersicins SAS
vanueictia zuversiones SAS
DCMS Olivine/E4.40
NO
YES
Kind regards.
Ian Salters
Ian Salters
COO Americas - Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Pnrk ntrnua In 154-0IXW New York, NY, USA
Tel.
Mobil
Email
Visit us: http:1:deutschewealth corn
#Positivelmpact
IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as Institutional
accounts' under FINRA Rule 4512(cX3), and are capable of evaluating the investment benefits and risks of, and exercising
independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial
transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no
transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional
Wealth Partners group (IWP).
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services
offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide
investment management or investment advisory services, and private market opportunities and other products and services available
through IWP are offered only on a non-advisory basis.
This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not
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CONFIDENTIAL
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EFTA01363808
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