RE: Family Office Initiative - Follow Up [II [SC] [CJ (Davide-A Sferrazza, 26 October 2018)FW: Family Office Initiative - Follow Up [I] [SC (Tanushree Kirti, 11 October 2018)
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Case Filesd-10-EFTA01362651Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)
October 25, 20181p
Case File
sd-10-EFTA01362651Dept. of JusticeRE: Family Office Initiative - Follow Up [I] [SC (Nina Tona, October 25, 2018)
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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 P ork, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Tanushree Kirti Cc: Max Kleinert Ian Salters Davide-A Sferrazza l
Date
October 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362651
Pages
1
Persons
0
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