Case File
efta-01454010DOJ Data Set 10OtherEFTA01454010
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454010
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Can you prepare a list of requirements? Cash, options, futures, CB&S,
autobahn etc.
I will review with you afterwards and then we can aggregate all paperwork and
basic KYC requirements.
Believe you have all this from Epstein. Please at least provide the list
today. Let me know if you have any questions.
Kevin
(Embedded image moved to file: pic09035.gif)
Kevin Quinn
Associate I Key client Partners - US
DB Securities Inc
Deutsche Asset & wealth management
345 Park Avenue, 26th Floor
mew York. NY. USA 10154
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 111903
CONFIDENTIAL
SDNY_GM_00258087
EFTA01454010
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