Case File
efta-01372181DOJ Data Set 10OtherEFTA01372181
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Unknown
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DOJ Data Set 10
Reference
efta-01372181
Pages
1
Persons
0
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KCP products and services are intended for and available only to sophisticated. experienced investors who qualify as 'institutional accounts" under
FINRA Rule 4512(c)(3), and are capable of evaluating the investment benefits and risks of. and exercising independent judgment in evaluating and
determining whether to enter into. sophisticated tracing strategies and financial transactions. Transactions are subject to relevant internal approvals of
Deutsche Bank or ifs affiliates prior to execution, and no transaction. idea or opportunity discussed herein may be executed unless you are a client of
Deutsche Bank and of the Key Client Partners group (KCP).
Material herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the
KCP Americas desk may include investment recommendations and brokerage advice. KCP does not provide investment management or investment
advisory services. and private market opportunities and other products and services available through KCP are offered only on a non•advisory basis.
This communication is confidential and personal to you. solely for your information and for discussion purposes only, and does not create any legally
binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden.
From: Bella Klein imailtc
Sent: Tuesday, December 18, 2018 10:02 AM
To: Liam Osullivan <
Cc: Darren Indyke <
Subject: JE USVI WT
Liam,
Please process the attached wire.
Thank yon.
Bella
>; Richard Kahn <
>
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065807
CONFIDENTIAL
SDNY_GM_00211991
EFTA01372181
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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