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EFTA Document EFTA01363811EFTA Document EFTA01363813
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sd-10-EFTA01363812Dept. of JusticeOther

EFTA Document EFTA01363812

Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina / Davide — can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Curtorne(Pturnba Y. VIM Ai r, WM f li nt la:.ava- 67 (.M(. ia NI ten wri ((mi

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Dept. of Justice
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sd-10-EFTA01363812
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Summary

Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina / Davide — can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Curtorne(Pturnba Y. VIM Ai r, WM f li nt la:.ava- 67 (.M(. ia NI ten wri ((mi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina / Davide — can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Curtorne(Pturnba Y. VIM Ai r, WM f li nt la:.ava- 67 (.M(. ia NI ten wri ((min ti NM throne the (In MC. OMX.VdiratfataitS.1' YESPIO a 19 crust' r, YES /HO 156 140- 1S4 W 72 Really EEC 140-1S4W 72REALTY LC :tonne Jensen YES 156 ISE-102 Elizabeth Sweet u.0 19.6-202 & 2Ce-210 EL/ZABEL.. SWEET 11C 0,0nr.4 nom NC "Es 235.243.247w 21 Rearty LLC 231-243-247 W 21 REALE. LC Joanne lintel NO YES ISG 23C E E3 REALTY U.0 256E 63 MALT', LLC ;anise 'traits NO YES ISG EsoCuro 11.0 BoDuro LAC Susan Went VC: YES ISG DAYIO TOODSTEVEN5 DAVID TOOD STEVENS nnan ConVey NO YES ISG Elyse. o. LLC Elgin cd Brickell LLC Rachel Maglicrt NO YES tSG Granite 1717 Hotel LLC GRANITE1717.40TE: LC loser. Sabbath NO YES ISG Internet Resources Management Inc inten-et P.esourtes Management. Inc GAT NO YES 156 MC2 Holdmis LLC MC2 Holdings WC Fretlay Mesitar NO YES 'SG STEVEN 1 YAMIN & ISAAC S FRANCO JOIN STEVEN J <ASSN &ISAAC S FRANCO POMMY S. SE ROSennry VrablIC NO vEs tEG Sunset and Oaten Proptrty, EEC SWIM' & COHENw PROPERTY LLC DeWitt Judge NO YES B) IWP ant An, vio," GM C.1 Hos the Orent bum. vvni (anlad(RM throcatE a< CIO IOC MOUES rata,' (Stara irc panaW / la) C'Ka iss Oriel and Suzanne Cohen Dame Era Suzanne (then rear, CrstnettnJOin Gra NO IWP YES rW BOW InvestrrentE Lelferd Investments Mmedia 'trait NO YES IWP Euro-Partners Fund Euro.Permers Fund Chris MAOISM NO YES GUY OMER MATT GuYVASER OPATTE Chris Mamie. NO YES 1W2 SOUTHERN FINANCIAL LLC SOVTHERN FINANCIAL 11C Stewart Oldfterd NO YES Tie Erred Ventures COrpOrriOn The Sang; banana COrpotation Maurirto Pretest NC YES IWP V.E.gnarnie royernOnes STS Vanguards. mutes ...Ines SAS )cor1. Oliyitragduatoo NC YES Kind regards. Ian Salters Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park AVallie. 10154-0004 New York, NY, USA Tel. +I 212 250-0037 Mobile +1914.826.7202 Email tan.salterraidb.eoin Visit us: hElp:ildCtirschcWcalth corn #Positivelmpact Menb< CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054148 CONFIDENTIAL SDNY GM_00200332 EFTA01363812

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