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March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageirAgif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management KCP products and senors we in and available only for persons who ore sophisticated institutional investo
inlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
rch 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP products and senwes ore
ckinla >; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
arch 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 E . Email KCP products and senates ore intended and ovo
r Mackinlay Davide-A Sferrazza Subject: SF Martin Zeman Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
arch 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and services ore intended and o
hew Negus Alastair ' • Martin Zeman Davide-A Sferrazza Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
arch 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageOO4.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059945 CONFIDENTIAL SDNY_GM_00206129 EF
tair Mac cin a i>; Martin Zeman - Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
Entities connected to both Key Client Partners and Southern Financial Red
Nina Tona
PERSONBusiness Control Manager
ORGANIZATIONKCP Americas
ORGANIZATION
Jacksonville
LOCATIONMartin Zeman
PERSONDavide Sferrazza
PERSON
Ghislaine Maxwell
PERSONXavier Avila
PERSON
Green
PERSONPatel
PERSONMacara
LOCATIONRita Shteynberg
PERSONJitan Patel
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSONGM ACO
ORGANIZATIONRita Shte
PERSONAlastair Mac
ORGANIZATION