Skip to main content
Skip to content
Case File
sd-10-EFTA01362596Dept. of JusticeOther

EFTA Document EFTA01362596

Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362596
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore sophisticated modutional investors within the meaning of the ANRA Rule 4512)001 and who ore capable of evaluating the strategies, choractensncs and investment risks 01 and exercising independent judgment in evaluating, the Ideas and products discussed herein. Trades and transactions ore subject to relevant Internal approvals of DEMO Its affiliates prior to execution, and the execution of any transaction or idea discussed hereinis Conditional on cur becoming a client of Deutsche Bonk Key Client Partners (KCP) products, investment Ideas and solutions and related matters discussed herein ore provided for discussion purposes Only, and strictly on 0 rton- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in angler disclosure of its content without our written consent is Stnaly forbidden. This communication does not create any legally binding obligation on the port of 089 or any of its affiliates. From: Nina Tona Sent: Thursday, October 25, 2018 1:56 PM To: Victoria Bruc >; Tanushree Kirti Cc: Max Kleinert an Salter Subject: RE: Family Office Initiative - Follow Up [I] [S Hi Davide — once you have finalized, please send to Tanu. Ian — please provide your approval. This is for the list on clients Tanu will provide to Aziz to get approval to change from red to green so we don't have any trading issues. Thank you, both! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052085 CONFIDENTIAL SDNY_GM_00198269 EFTA01362596

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359983

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. db0oli cv portal. intranet.db.com. imag. pdf 0901 e5be8047bb 1 a filename is null.0df Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification This communication may contain confident

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359269

You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -E

1p
OtherUnknown

Sent: Wednesday, July 25. 2018 7:37 AM

DOJ EFTA Data Set 10 document EFTA01345250

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454215

Asset Allocation Advantage Compare a private placement portfolio that's diversified and one with only asset classes for the highest tax exemption multiples (TEMs) Asset Location Stategy Dilletence in Futile Values (S) Yen S 10 IdennailAketion n Pnete Pia went 1936.68174 5.4973656 11.344.4822 20292.400 Asset Nueva Wit TEM in ribytePixement 1904.459.*, 1232233501 30)69173J 62%01519 ASSUITTOCITS. • Itttle 171 Caplal gags lax ci tot VC,: cupw gauf tan cl (9%. ace in:or:etas kw '

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392451

GLDUS128 Patrick Gerschel Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP otherwise verified by any outside party and should not be construed as representative of the returns that may be achieved in the future. The return data does not reflect a composite and has not been presented in accordance with Association for Investment Management Research (AMR) standards. No assurance can be given that the past investments made by any of the SOF Funds would be suitabl

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.