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stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
rkway Jacksonville FL 32256 From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay >; Nick Watkins Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051992 CONFIDENTIAL SDNY_GM_00 1
stment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform
Jacksonville FL 32256 Email From: Nina Tona Sent: Wednesday, January 10, 2018 12:58 PM To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ON8-1010155 (Ii Classification: For internal use only Hi Amber, Please provide an u
tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your info
Email: From: Nina Tona Sent: Wednesday, January 10, 2018 12:58 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in
Entities connected to both KCP Americas and Nick Watkins
Deutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONNina Tona
PERSON
Jeffrey Epstein
PERSON
Jacksonville
LOCATIONAlastair Mackinlay
PERSONDarren Indyke
PERSONKareen Johnson
PERSONAmber Davis
PERSONSouthern Trust Company
ORGANIZATION