Skip to main content
Skip to content
Case File
sd-10-EFTA01362637Dept. of JusticeOther

EFTA Document EFTA01362637

Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available only or persons who ore sophisticated inslitutiOnal investors within the meaning of the FUVRA Rule 4512(C)(3), and who ore capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions ore subje

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362637
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available only or persons who ore sophisticated inslitutiOnal investors within the meaning of the FUVRA Rule 4512(C)(3), and who ore capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions ore subje

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available only or persons who ore sophisticated inslitutiOnal investors within the meaning of the FUVRA Rule 4512(C)(3), and who ore capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions ore subject ro relevant internal approvals of DIESSI or its mydotes poor to executon, and the execution of any transaction or idea discussed herein is condinonol on your becoming o client of Deutsche Bank Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Amencos 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. My reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ 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! Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management Tel. •1(9O4)271-3445 Email KCP products and services ore wended ond ovonabt. only for persons who ore soros:tented ins:Milton& investors within the meaning of the ANRA Rule 4512(0)(3), and who are copobte Of evoluoting the strategies. characteristics and investment risks of. and exercising independent judgment inevaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of 085i or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on ',our becoming a client of Deutsche Bonk Kay Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- 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. My reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligothan on the port of 08Sf or any of its affiliates. From: Victoria Bruce Sent: Thursday, To: Tanushree Kirti Cc: Nina Tona <->: Max Kleinert Subject: RE: Family Office Initiative - Follow Up [IJ [SC) Classification: Strictly Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052134 CONFIDENTIAL SDNY_GM_00198318 EFTA01362637

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1904)271-3445
Phone271-3445

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01439262

GLDUS133 Georgetown University Endowment GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P. CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest substantially all of its investable assets into Glendower Capital Secondary Opportunities Fund IV, L.P. (the "Underlying Fund"). ACCESS & UNDERLYING FUND TERMS ACCESS FUND GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. GENERAL PARTNER Glendower Access Secondary Opportunities IV GP, LLC INVES

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01442085

GLDUS113 Cliff Illig CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01442085 GLDUS113 Cliff Illig Important Information The information contained herein (the "Presentation") is for informational and discussion purposes only and is not, and may not be relied on in any manner as, legal, tax or investment advice, any recommendation or opinion regarding the ap

138p
OtherUnknown

*UBS

DOJ EFTA Data Set 10 document EFTA01277221

158p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01440110

GLDUS132 EverWatch Financial CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01440110 GLDUS132 EverWatch Financial Important Information The information contained herein (the "Presentation") is for informational and discussion purposes only and is not, and may not be relied on in any manner as, legal, tax or investment advice, any recommendation or opinion

138p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
OtherUnknown

Jeffrey Epstein Source of Wealth

DOJ EFTA Data Set 10 document EFTA01297066

12p

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.