Case File
efta-01363812DOJ Data Set 10OtherEFTA01363812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded
with CIB as a priority:
Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of):
Nina / Davide — can you please work together on the IWP clients (understand that Southern Financial is going away):
A)
Wealth Management
Curtorne(Pturnba Y.
VIM Ai r,
WM f li nt la:.ava-
67
(.M(. ia
NI ten
wri ((min ti NM
throne the (In MC.
OMX.VdiratfataitS.1'
YESPIO
a
19
crust' r,
YES /HO
156
140- 1S4 W 72 Really EEC
140-1S4W 72REALTY LC
:tonne Jensen
YES
156
ISE-102 Elizabeth Sweet u.0
19.6-202 & 2Ce-210 EL/ZABEL.. SWEET 11C
0,0nr.4 nom
NC
"Es
235.243.247w 21 Rearty LLC
231-243-247 W 21 REALE. LC
Joanne lintel
NO
YES
ISG
23C E E3 REALTY U.0
256E 63 MALT', LLC
;anise 'traits
NO
YES
ISG
EsoCuro 11.0
BoDuro LAC
Susan Went
VC:
YES
ISG
DAYIO TOODSTEVEN5
DAVID TOOD STEVENS
nnan ConVey
NO
YES
ISG
Elyse. o.
LLC
Elgin cd Brickell LLC
Rachel Maglicrt
NO
YES
tSG
Granite 1717 Hotel LLC
GRANITE1717.40TE: LC
loser. Sabbath
NO
YES
ISG
Internet Resources Management Inc
inten-et P.esourtes Management. Inc
GAT
NO
YES
156
MC2 Holdmis LLC
MC2 Holdings WC
Fretlay Mesitar
NO
YES
'SG
STEVEN 1 YAMIN & ISAAC S FRANCO JOIN STEVEN J <ASSN &ISAAC S FRANCO POMMY S. SE ROSennry VrablIC
NO
vEs
tEG
Sunset and Oaten Proptrty, EEC
SWIM' & COHENw PROPERTY LLC
DeWitt Judge
NO
YES
B)
IWP
ant An,
vio,"
GM C.1
Hos the Orent bum.
vvni (anlad(RM
throcatE a< CIO IOC
MOUES
rata,'
(Stara irc panaW
/ la)
C'Ka
iss
Oriel and Suzanne Cohen
Dame Era Suzanne (then
rear, CrstnettnJOin Gra
NO
IWP
YES
rW
BOW InvestrrentE
Lelferd Investments
Mmedia 'trait
NO
YES
IWP
Euro-Partners Fund
Euro.Permers Fund
Chris MAOISM
NO
YES
GUY OMER MATT
GuYVASER OPATTE
Chris Mamie.
NO
YES
1W2
SOUTHERN FINANCIAL LLC
SOVTHERN FINANCIAL 11C
Stewart Oldfterd
NO
YES
Tie Erred Ventures COrpOrriOn
The Sang; banana COrpotation
Maurirto Pretest
NC
YES
IWP
V.E.gnarnie royernOnes STS
Vanguards. mutes ...Ines SAS
)cor1. Oliyitragduatoo
NC
YES
Kind regards.
Ian Salters
Ian Salters
COO Americas - Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Park AVallie. 10154-0004 New York, NY, USA
Tel. +I 212 250-0037
Mobile +1914.826.7202
Email tan.salterraidb.eoin
Visit us: hElp:ildCtirschcWcalth corn
#Positivelmpact
Menb<
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054148
CONFIDENTIAL
SDNY GM_00200332
EFTA01363812
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+1914.826.7202Phone
212 250-0037Forum Discussions
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