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P21: Financial Networks ✕
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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
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email
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EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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DataSet-10
EFTA01283018
EFTA01283018.pdf
0autsche Asset
& Wealth Management 7- O aZ CC)
DBTCA Deposit Account Opening Application
Private Wealth Premiumlm …
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unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
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EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
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D6
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email
DataSet-10
EFTA01468098
EFTA01468098.pdf
Subject: Re: Oil Trade Update - breakout [C]
From: Tazia Smith ‹ >
Date: Mon, 31 Mar 2014 15:25:12 -0400
To: [email protected]
Cc: Paul Morris ‹ >
Classificati…
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D5
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email
DataSet-10
EFTA01465759
EFTA01465759.pdf
Subject: Re: [C]
From: Tazia Smith <
Date: Fri, 13 Dec 2013 10:35:09 -0500
To: Caroline Kitidis
Cc: Paul Morris
Classification: Confidential
189mm AUM (more coming)
total commission just -silk thus…
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unknown
DataSet-10
EFTA01392521
EFTA01392521.pdf
GLDUS128 Patrick Gerschel
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rul…
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email
DataSet-10
EFTA02003416
EFTA02003416.pdf
ok
On Tue, Aug 23, 2011 at 11:06 PM, Barrett, Paul S
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unknown
DataSet-10
EFTA01283038
EFTA01283038.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
LSJE LLC …
V15
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P21
D1
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email
DataSet-9
EFTA00870164
EFTA00870164.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: Euro Confirms [C]
Date: Mon, 16 Jun 2014 22:45:49 +0000
ok
On Mon, Jun 16, 2014 at 5:32 PM, R…
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
financial record
DataSet-10
EFTA01297000
EFTA01297000.pdf
Deutsche Bank Account Deposits Transactions
…
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D1
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financial record
DataSet-9
EFTA00869460
EFTA00869460.pdf
From: "Jeffrey E."
To: Tazia Smith
Subject: Re: [C]
Date: Thu, 18 Sep 2014 16:58:26 +0000
Inline-Images: 05047362.gif; graycol.gif
no
On Thu, Sep 18, 2014 at 12…
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DataSet-10
EFTA01355072
EFTA01355072.pdf
GLDLIS126 Pacific Life Insurance Co
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, a…
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email
DataSet-10
EFTA01467944
EFTA01467944.pdf
Subject: Ruble binary update [C]
From: Tazia Smith
Date: Tue, 18 Mar 2014 09:11:15 -0400
To: [email protected]
Cc: Paul Morris
Nav Gupta
Vinit Sahni <
Vahe Stepanian
Classification:…
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email
DataSet-10
EFTA01402031
EFTA01402031.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
From: Martin Zeman
Dat-• w. o : .o:. o400
To:
Cc:
Classification: Confidential
…
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DataSet-10
EFTA01386935
EFTA01386935.pdf
Opportunities and Challenges
We are in the process of completing a full review of this account and see several opportunities for new
business. For the most part, they have had a fair…
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email
DataSet-10
EFTA01467982
EFTA01467982.pdf
Subject: Ruble binary update on RUB strength.... [C]
From: Tazia Smith a>
Date: Wed, 19 Mar 2014 09:34:22 -0400
To: [email protected]
Cc: Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepan…
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DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
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V16
unknown
DataSet-10
EFTA01460458
EFTA01460458.pdf
So what is feedback here from chip and haig, their call ?
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Secur…
D1
P17
P21
D5
email
DataSet-10
EFTA01469921
EFTA01469921.pdf
Subject: Re: Put transaction on euro can re [C]
From: Tazia Smith < >
Date: Fri, 01 Aug 2014 18:31:03 -0400
To: Paul Morris
Classification: Confidential
yes
(Embedded image mov…
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