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sd-10-EFTA01454010Dept. of JusticeOther

EFTA Document EFTA01454010

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 m

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454010
Pages
1
Persons
0
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Summary

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 m

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EFTA Disclosure
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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