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📄 Extracted Text (256 words)
Vanguardia Repudiation COB Need to send to verification lamaat 6/19/2019
Inversiones SA
134 West 58th Realty Remediation COB Jamaal Advise what else is Jamaal 06/19/2019
LLC required
Ultralat Capital Refresh COB Waiting on IBOs to be build. The Joe 6/21/2019
Markets work on GKYs
125 Washington Remediation COB IT issue Joe 6/14/2019
Colina Insurance Remediation COB
Dobson CC Limited Remediation COB List of requirements Jamaal 6/21/2019
Partnership
Pending with Business
Dakota Pacific Global Macro fund I.LC Extension Client to provide clarification to AR: question
Staple Street Global Extension With business to obtain from client
Daniel and Suzzan Cohen Repudiation Tax issue, MIFID opt-out
DA Brazil NCA With business to obtain from client
DA Venezuela NCA With business to obtain from client
Ultralat Capital Markets Refresh With business to obtain from client
Anschutz Investment Company Extension With business to provide required info
Fox Growth Fund Inc NCA Pending with business
Niscaly NCA Pending with business
Black Maple Capital Partners NCA With business to obtain from client
The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation
Blue Nfedia Investments Remediation With business to provide list of requirements
Thank you
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Nina Tona Brunelli
Deutsche Bank Wealth Management
Instiintiowl Wealth Partners — Business Nlairager Americas
f1w•chc Rank IAmericas) I.id.
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#Positive Impact
IWP products and services are intended for and available only to sophisticated, experienced
investors who qualify as "institutional accounts" under F1NRA Rule 4512(c)(3), and are capable
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041977
CONFIDENTIAL SDNY_GM_00188161
EFTA01356230
ℹ️ Document Details
SHA-256
083f59ebc357100c018e7b3257cfc98f360b3bc51072a70fb92967c3658e7d5f
Bates Number
EFTA01356230
Dataset
DataSet-10
Type
document
Pages
1
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