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Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt only for persons who oresophisticated institutional in
From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WIL
rs ; 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 sophisticated modutional
ork. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Ke
ers . )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 CONFIDENTIAL SDNY_GM_0019
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
Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show any KUC US clients. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel +11904)271-3445 Email KCP products and services ore intended and available only for persons who are
Programme Manager Tel +44 20 754-76766 Mobile Ema 'WM Mercury on myDB" From: Nina Tona Sent: 18 September 2018 19:11 To: Tanushree Kirti < >; Ian Salters Subject: RE: List of WM clients dependent on CIB ICG sales ill [SC] Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show
Please review the attached and advise if we need to retain. I need this as soon as possible. Thank Nina Tona Awl, late Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended ond available onh, for persons who ore sophisticoted institutiona
From: Nina Tona Sent: 10/9/2018 12:19:54 PM To: Davide-A Sferrazza CC: Ian Salters Subject: FW: List of WM c lents epen ent on CIB ICG sales [Il [SC] Attachments: WM clients_ICG coverage 31July2018 - CIB KCP US update.xlsx; image
.1 .; 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 Tel. .1(904)271-3445 Email nina.tonaedb.com KCP products and senn'ces ore intended and ovoilobt• onl).,
From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager,
Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available only or persons who ore
y legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized, please send to Tanu. Ian — plea
Entities connected to both Key Client Partners and Ian Salters
Nina Tona
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSON
Ghislaine Maxwell
PERSONBusiness Control Manager
ORGANIZATIONXavier Avila
PERSONKCP Americas
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jacksonville
LOCATIONMathew Negus
PERSON
United States
LOCATIONPatel
PERSON
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONLiam Osullivan
PERSONVictoria Bruce
PERSONAlastair Mackinlay
PERSONTanushree Kirti
PERSON