3
Shared Docs
3
Same-Page
3 / 3
Mentions
he list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deut
Cc: Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of the attached for c
he list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deut
Tel. Mob' Email t WMM From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ictoria Bruce a Tanushree Kirti Cc: Max Kleinert Ian Salters ea Subject: RE: Family Office Initiative - Follow Up [I] [SC] [C] Classification: Confidential Hi all, Please see tab "KCP US" of the attached fo
he list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deut
From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments: WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; i
Entities connected to both Elysium and Ian Salters
Nina Tona
PERSON
Jeffrey Epstein
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Joe Biden
PERSONXavier Avila
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Stewart Oldfield
PERSONLeon Black
PERSONVictoria Bruce
PERSON
United States
LOCATIONMax Kleinert
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONTanushree Kirti
PERSONBusiness Control Manager
ORGANIZATIONKey Client Partners
ORGANIZATIONElysium Limited
ORGANIZATION