Skip to main content
Skip to content
Case File
sd-10-EFTA01362835Dept. of JusticeOther

EFTA Document EFTA01362835

1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Uve Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2 — 'Late m', Tab 3 — "US", Tab 4 —'Alex Brown' — Will show In addition to the info in Tab 1, it will also have all

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362835
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Uve Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2 — 'Late m', Tab 3 — "US", Tab 4 —'Alex Brown' — Will show In addition to the info in Tab 1, it will also have all

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Uve Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2 — 'Late m', Tab 3 — "US", Tab 4 —'Alex Brown' — Will show In addition to the info in Tab 1, it will also have all the products they are active for Tab 5 — Off-Boards — Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key cleat Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. +11904)271.3445 Emai KCP products and services ore intended and ovailabt only for persons who ore sophistKoted institutional investors within the meaning of the FINPA Rule 4512(C)(31 and who are capable of evaluating me mauves, characteristics and investment risks q. and exercising independent judgment in evaluating, the ideas and products OiSCUSSea Wein. Trades and transactions ore subject to relevant in re root approvals of 08SI Of its ofjilotes prior to execution, and the execution of any transaction at idea discussed herein is conditional on your becormng o client of Deutsche Sank Key Client Partners (XCP) products, investment Ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on o 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. Any reproduction and/or redistribution thereof (in whale or in port) or disclosure of its content without our written consents anal y forbidden. This communication does not acne any legally binding obligation on the port of DEISl or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052460 CONFIDENTIAL SDNY_GM_00198644 EFTA01362835

Technical Artifacts (1)

View in Artifacts Browser

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

Phone+11904)271.3445

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359983

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. db0oli cv portal. intranet.db.com. imag. pdf 0901 e5be8047bb 1 a filename is null.0df Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Regards, Signature Verification This communication may contain confident

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359269

You MUST take one of the below two action steps: I. Charge a $30 overdraft fee. -Create a Financial Client Instructions-Banking TEAS case under the account in -DBforce. -Enter the following language in the Description field in the Special Instructions section, "Charge a $30 overdraft fee." -Select "Exempt" from the Instructions Via field in the Call Back Details section. II. Request/Enter a Waiver. -Create a Financial Client Instructions-Banking TEAS case under the account in DBforce. -E

1p
OtherUnknown

Sent: Wednesday, July 25. 2018 7:37 AM

DOJ EFTA Data Set 10 document EFTA01345250

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454215

Asset Allocation Advantage Compare a private placement portfolio that's diversified and one with only asset classes for the highest tax exemption multiples (TEMs) Asset Location Stategy Dilletence in Futile Values (S) Yen S 10 IdennailAketion n Pnete Pia went 1936.68174 5.4973656 11.344.4822 20292.400 Asset Nueva Wit TEM in ribytePixement 1904.459.*, 1232233501 30)69173J 62%01519 ASSUITTOCITS. • Itttle 171 Caplal gags lax ci tot VC,: cupw gauf tan cl (9%. ace in:or:etas kw '

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392451

GLDUS128 Patrick Gerschel Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP otherwise verified by any outside party and should not be construed as representative of the returns that may be achieved in the future. The return data does not reflect a composite and has not been presented in accordance with Association for Investment Management Research (AMR) standards. No assurance can be given that the past investments made by any of the SOF Funds would be suitabl

1p

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.