Case File
efta-01384515DOJ Data Set 10OtherEFTA01384515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384515
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Xavier Avila
Tazia Smith
Daniel von Heyl (CFP)
DPM:
Larry Adam
Paul Bartilucci
Credit:
Tom Clarke
Nick Haigh
Laura Farischon
Pete Ferrara
Deposits:
Charlie Burrows
Bankers:
Terri Sohrab
Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge
Rosemary Vrablic
CIB:
Several, can discuss
Marketing:
Paula Pullano
Would like to get to know better:
Fabrizio Campelli
Balaji Prasanna
Caroline Kitidis
Bernd Amlung
Christian Nolting
Deepak Puri
James Pereira-Stubbs
Others?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P rk
n
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084769
CONFIDENTIAL
SDNY_GM_00230953
EFTA01384515
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421408
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419008
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DOJ Data Set 10OtherUnknown
EFTA01402022
4p
DOJ Data Set 10OtherUnknown
EFTA01414831
7p
DOJ Data Set 10OtherUnknown
EFTA01419331
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385178
0p
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