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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
update on the below. Thank you Nina Tona From: Alastair Mackinlay Sent: Wednesday, December 20, 2017 11:55 AM To: Amber Davis ; Nina Tona Cc: Kareen Johnson Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Please see W9 attached Thanks Alastair Mackinlay Key Client Partners - Americas Deutsche
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] Classi
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. EFTA01400111 The information set forth herein is confidential and personal to you and is being presente
calation: ONB-1135648 / LKYCGB-160049 LLC [I] From: Nina Tona < Date: Wed, 16 May 2018 10:59:10 -0400 To: Simon Nall James Gladwin Martin Zeman Kareen Johnson Daniel-A Klyashtorn Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich >,
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
date on the below. Thank you Nina Tona From: Alastair Mackinlay Sent: Wednesday, December 20, 2017 11:55 AM To: Amber Davis < >; Nina Tona Cc: Kareen Johnson < Subject: RE: SOUTHERN FINAN( IAI I I ON R-1010155 (I) Please see W9 attached Thanks Alastair Mackinlay Key Client Partners - Americas Deutsc
stment ideas and solutions and related matters discussed herein ore 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
From: Nina Tona Sent: 5/16/2018 10:59:10 AM To: Simon Nall ; Martin Zeman Kareen Johnson CC: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salters • Rick -x Patel Jesse-J Cr
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
binding obligation on the part of DBSI or any of its affiliates. From: Amber Davis Sent: Wednesday, December 20, 2017 11:09 AM To: Nina Tona Cc: Kareen Johnson ; Alastair Mackinlay Subject: RE: SOUTHE 010155 III Classification: For internal use only Good morning For tax document, I need something like
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, Pleas
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
Thank you Nina Iona From: Alastair Mackinlay Sent: Wednesday, December 20, 2017 11:55 AM To: Amber Davis Nina Tona Cc: Kareen Johnson Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [II Please see W9 attached Thanks Alastair Mackinlay Key Client Partners - Americas Deutsche
Entities connected to both KCP Americas and Kareen Johnson
Martin Zeman
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNina Tona
PERSONDavide Sferrazza
PERSON
Richard Kahn
PERSONXavier Avila
PERSON
Jeffrey Epstein
PERSON
Jacksonville
LOCATION
Ghislaine Maxwell
PERSONZack Bunimovich
PERSONAlastair Mackinlay
PERSONPatel
PERSONAmber Davis
PERSONDarren Indyke
PERSONIan Salters
PERSONSimon Nall
PERSONNick Watkins
PERSONRita Shteynberg
PERSONSouthern Trust Company
ORGANIZATION