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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. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018
Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore soph
sium). 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. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2
Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Ema. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052098 CONFI
sium). 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 Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce
Cc: Max Kleinert Ian Salters Davide-A Sferrazza l Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onry for persons who ore sophi
/commercially-driven offboard)? Thank you. Regards, Davide fcid:[email protected] 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. Mobile Email KCP products and services are intended for and
to conduct a remediation KYC. Thank you fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and available only for persons
Entities connected to both Deutsche Bank Securities, Inc. and Business Control Manager
Nina Tona
PERSONKey Client Partners
ORGANIZATIONDavide Sferrazza
PERSONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATIONMartin Zeman
PERSONMobil
ORGANIZATIONXavier Avila
PERSONIan Salters
PERSONTanushree Kirti
PERSONMax Kleinert
PERSONVictoria Bruce
PERSON
Alan Dershowitz
PERSONMathew Negus
PERSONElysium Limited
ORGANIZATIONAlan Brody
PERSONElysium
LOCATION