EFTA Document EFTA01399672
Subject: Onboarding tracker [I] From: Ian Salters <~e~> Date: Fri, 15 Feb 2019 14:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters Classification: For internal use only Please see attached our proposed onboarding tracker. Happy to take feedback on what changes you would like to see. Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Se
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Subject: Onboarding tracker [I] From: Ian Salters <~e~> Date: Fri, 15 Feb 2019 14:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters Classification: For internal use only Please see attached our proposed onboarding tracker. Happy to take feedback on what changes you would like to see. Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Se
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As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
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