Case File
efta-efta01381028DOJ Data Set 10CorrespondenceEFTA Document EFTA01381028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01381028
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Elysium limited
Southern Financial LLC
Third Lake Capital
Willet Advisors LLC
From: Martin Zeman
Sent: Wednesday, February 14, 2018 4:01 PM
To: Nina Tona <
Cc: Xavier Avila <
>; Stewart Oldfield <
Subject: Third Lake Capital [I]
Nina,
Third Lake Capital have an account in GM. Would you please send me screenshot/anything you have on
it as far back as possible?
Thanks
Martin
<i mage00 I gi 1>
Martin Zeman
Director I Key Client Partners
Deutsche Be* Wealth Management
DB Securities Inc
345 Park Avenue. 10154-0004 New York. NY. USA
Tel. +1(212)250-0432
Email
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the
meaning of the FINR4 Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of
and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject
to relevant internal approvals of OBS/ or its affiliates prior to execution, and the execution of any transaction or idea discussed
herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products. investment ideas and
solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The
KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal fo you and is
being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in
part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally
binding obligation on the part of OBS/ or any of its affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079746
CONFIDENTIAL
SDNY_GM_00225930
EFTA01381028
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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.