5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
345 Park Avenue. 10154-0004 New York. 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 Associa
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 t
.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 Con
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
not create any 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
ers 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 sophisticated institutiona
Management 345 P ork, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Tanushree Kirti 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
Entities connected to both Key Client Partners and Max Kleinert
Nina Tona
PERSONBusiness Control Manager
ORGANIZATIONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSONDavide Sferrazza
PERSONTanushree Kirti
PERSONVictoria Bruce
PERSONXavier Avila
PERSONTanu Kirti
PERSON
Green
PERSONMacara
LOCATIONIan Salters
PERSONMobil
ORGANIZATIONElysium Limited
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONKCP Amencos
ORGANIZATIONElysium
LOCATIONVicky Bruce
PERSON
Vicky Ward
PERSON