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EFTA Document EFTA01357136EFTA Document EFTA01357138
Case File
sd-10-EFTA01357137Dept. of JusticeOther

EFTA Document EFTA01357137

From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li IWP fNP 111/2 MP lWa tva Daniel ad Suzanne Co..tn Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN F

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Dept. of Justice
Reference
sd-10-EFTA01357137
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From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li IWP fNP 111/2 MP lWa tva Daniel ad Suzanne Co..tn Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN F

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li IWP fNP 111/2 MP lWa tva Daniel ad Suzanne Co..tn Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN FINANOALLLC the um!. ventures Corpcntion Vanpard3 eversiants SA, O WIMS99441/..W. Vidated foseia Bothron/DanGra Maurits° Nash CT-T4 Marmln rho,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being off boarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Martin From: Nina Tona Sent: Wednesday, February 27, 2019 10:28 AM To: Ian Salter Cc: Bill King ; Davide-A Sferrazza Subject: RE: KYC remediation (Ij Ha, I ke t ;win boo" through thx (ILLY(' Pf•rXJ1Y ooboallrg pfOte:3 YES/ NO vf^,ifiö NC NO NO NO roo NO No YES YES VIS YFS YES YES YES Classification: For Internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. @Bill- please cc me on your email with the onboarding team so I can update the status on our tracker. Thank you Nina Tona Deutsche Bank Wealth Management Institutional Wealth Partners — Business Manager Americas tkutsdie bank (AmerikaN) tad 3' Customer Nun CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043498 CONFIDENTIAL SDNY_GM_00189682 EFTA01357137

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