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art Oldfield Cc: Liam Osullivan Su ject: Classification: Public Davide-A Sferrazza Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th
ind getting the KYC and onboarding going with Paul? Happy to discuss if you have any questions. Best Alan Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wealth Management 345 Park Avenue New York. NY 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088924 CONFIDEN
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Cc: Liam Osullivan avide-A Sferrazza Subject: Alpha Capital Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th
ind getting the KYC and onboarding going with Paul? Happy to discuss if you have any questions. Best Alan Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wealth Management 345 Park Avenue New York. NY 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089485 CONFIDEN
2 mentions1 same-page
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On Jan 24, 2019, at 10:35 AM, Alan Brody IIMIIIIMMINIE> wrote: Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting th
ind getting the KYC and onboarding going with Paul? Happy to discuss if you have any questions. Best Alan Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154-0004 Work MIEmail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-009
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Mutual Connections (9)
Entities connected to both Pershing and KCP Americas Global Investments & Trading
Deutsche Bank Securities Inc.
ORGANIZATION139 w/ Pershing·2 w/ KCP
Martha Stewart
PERSON31 w/ Pershing·3 w/ KCP
Stewart Oldfield
PERSON27 w/ Pershing·3 w/ KCP
LO
Liam Osullivan
PERSON19 w/ Pershing·2 w/ KCP
Alan Dershowitz
PERSON9 w/ Pershing·5 w/ KCP
Paul Barrett
PERSON9 w/ Pershing·3 w/ KCP
DS
Davide Sferrazza
PERSON8 w/ Pershing·2 w/ KCP
AB
Alan Brody
PERSON4 w/ Pershing·5 w/ KCP
Alpha
ORGANIZATION2 w/ Pershing·2 w/ KCP