Case File
efta-01362636DOJ Data Set 10OtherEFTA01362636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Davide-A Sferrazza
Sent:
10/25/2018 7:29:39 PM
To:
Nina Tona
; Victoria Bruce
; Tanushree Kirti
~
CC:
Max Kleinert [
; Ian Salters
Subject:
RE: Family Office Initiative - Follow Up [IJ [SC] [CI
Attachments: WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; image001.gif; image002.gif;
image003.gif; image004.gif
Classification: Confidential
Hi all,
Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in
the "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the
list).
There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium).
Please do not hesitate to reach out with any questions at all. Thank you.
Regards,
Davide
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. +1
Mobile
Email
From: Nina Tona
Sent: Thursday, October 25, 2018 2:09 PM
To: Victoria Bruce <
Cc: Max Kleinert <
>; Tanushree Kirti <
>; Ian Salters <
>; Davide-A Sferrazza <davide-
Subject: RE: Family Office Initiative - Follow Up [II [SC)
Adding Davide.
Nina Tona
Associate
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052133
CONFIDENTIAL
SDNY_GM_00198317
EFTA01362636
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