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EFTA Document EFTA01454010Case File
efta-efta01454010DOJ Data Set 10CorrespondenceEFTA Document EFTA01454010
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DOJ Data Set 10
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efta-efta01454010
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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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