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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
ked 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 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 Nev, Y
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 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 Nev, York, NY, USA Tel.
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
Global Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager 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 Offi
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 Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA CONFI
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: Fa
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 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel.
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
ked 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 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P ork, NY, USA Tel. Mobi E
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 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P ork, NY, USA Tel. Mobi Em From: Nina Tona
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
ila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel +44 20 754-76766 Mobile Email "WM Mercury on myDB" From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona >; Victoria Bruce c Cc: Max Kleinert < >; lan Salters < > Subject: RE: Family Office Init
Entities connected to both Elysium and Davide Sferrazza
Nina Tona
PERSONMartin Zeman
PERSON
Martha Stewart
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Paul Barrett
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONIan Salters
PERSON
Michael Cohen
PERSONKCP US
ORGANIZATIONTanushree Kirti
PERSONBusiness Control Manager
ORGANIZATION
Alan Dershowitz
PERSONKey Client Partners
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONMax Kleinert
PERSON