Case File
efta-01389000DOJ Data Set 10OtherEFTA01389000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Stewart
I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name)
with DVP away instructions. Paul says he can sign the KCP onboarding agreement for
Alpha. Would you mind getting the KYC and onboarding going with Paul? Happy to discuss if
you have any questions.
Best
Alan
Alan Brody
Managing Director I Head of KCP Americas Global Investments 8 Trading
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093096
CONFIDENTIAL
SDNY_GM_00239280
EFTA01389000
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.