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📄 Extracted Text (298 words)
From: Nina Tona
Sent: 1/2/2019 3:47:49 PM
To: Davide-A Sferrazza
Subject: FW: KCP list updated to client perimeter DJ
Attachments: WM KCP US and EMEA and APAC client interest (SUBSET).xlsx
Classification: For Internal use only
Nina Tona
Associate
Business Control Manager, Key Client Partners —Americas
Deutsche Bank Wealth Management
E .
Email
KCP products and services ore intended and ovaitabk onlyfor persons who ate sophisticated inaitutional investors within the meaning of the FINIZA Rule 4512(C)(3), and who are
capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment inevaluating, the ideas and products discussed herein. Trades
and transactions ore subject ro relevant internal coprovals of 0851or its affiliates prior toexecution, and the execution of any transaction of idea discussed herein is conditional on
your becoming a client of Deutsche Bonk
Key Client Partners (KCP) products, investment ideas and solutions and related mutters discussed herein ore provided for discussion purposes only, and strictly on o non-
advisory basis. The KCP Americos desk does not provide investment advice.
The information set forth herein is confidential and personal to you and is bang presented for your information and for discussion purposes only. Any reproduction
and/or redistribution thereof (in whole or in port) or disclosure of its content without our written consent is strictly forbidden. This communication does not aeote any
legally binding obligation on the port of 089 or any of its affiliates
From: Sonya Hunjan
Sent: Friday, December 14, 2018 11:03 AM
To: Nina Tona <
Cc: Tanushree Kirti
Subject: FW: KCP list updated to client perimeter [I]
FYI Nina, this was the KCP file shared with CIB.
Thanks,
Sonya
Sonya Hunjan
PWCC KYC Remediation Programme
Zig Zag Building
Deutsche Wealth Management limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054137
CONFIDENTIAL SDNY_GM_00200321
EFTA01363804
ℹ️ Document Details
SHA-256
29429dac53ae91c61fb79e806c4d19a54238c181e9e2263a97c8957f77b7e0a3
Bates Number
EFTA01363804
Dataset
DataSet-10
Type
document
Pages
1
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