EFTA01362834
EFTA01362835 DataSet-10
EFTA01362836

EFTA01362835.pdf

DataSet-10 1 page 341 words document
P17 D6 V16 V15 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (341 words)
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 WM GM or Good Client/ dbcar Uve KCP KYC GM 2017 Team Umbrella Active Retain To ISDA Banker ACO RP RR Account ID Trade Coverage Outreach Revenues Account Trade Name Tab 2 — 'Latem', 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 institutionalinvestors 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 inreroot 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 andpersonal to you and is being presentedfor your information andfor discussion purposes only. Any reproduction and/or redistribution thereof (in whale or in port) or disclosure of its content without our written consents analy 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
ℹ️ Document Details
SHA-256
36dc0443b566feb754cf005b9e34d6b4d1187b31f7836c3bb255a09901ca8b45
Bates Number
EFTA01362835
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!