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Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would
execution, and no transaction, idea or opportunity discussed herein may be executed unless you EFTA01400059 are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offe
Subject: RE: KYC remediation [I] From: Nina Tona Date: Mon, 25 Feb 2019 18:12:52 -0500 To: Ian Salters < Brian Serino Kareen Johnson Cc: Bill King Davide-A Sferrazza Classification: For internal use only Hi Ian, Will work on these. Thanks. Thank you {https://brandportal.intranet.db.com/img
liates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offe
From: Nina Tona Sent: 2/28/2019 3:39:24 PM To: Bill King CC: Davide-A Sferrazza Subject: RE: KYC remediation III an Salters Classification: For Internal use only Hi Bill —can you please call me to cl
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offe
rs Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal us
liates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offe
Subject: RE: KYC remediation [I] From: Bill King cc > Date: Wed, 27 Feb 2019 16:02:08 -0500 To: Nina Tona Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only Nina, Attach
liates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). EFTA01399999 Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerag
Entities connected to both Bill King and the Institutional Wealth Partners
IWP Americas
ORGANIZATIONIan Salters
PERSONDavide Sferrazza
PERSONNina Tona
PERSON
Martha Stewart
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Deutsche Bank
ORGANIZATIONCOO Americas - Institutional Wealth Partners
ORGANIZATIONBrian Serino
PERSONOliver Esslinger
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
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Jeffrey Epstein
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PERSONVictoria Bruce
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Joe Biden
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LOCATIONMIFID
ORGANIZATION
Sergey Brin
PERSONJamaal Bushara
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Alan Dershowitz
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