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IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Visit us: http://deutschewealth.com fhttps://bra
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 any
IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email Visit us: http://deutschewea
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 inter
feel free to correct where there are gaps. Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management EFTA01400007 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0037 Mobile +1 E
Subject: FW: Single client list [I] From: Ian Salters a> Date: Tue, 16 Jul 2019 09:00:53 -0400 To: Nina Tona Davide-A Sferrazza Liam Osullivan Cc: Ian Salters Classification: For internal use only By the end of next week, I have to provide ORM/DCO with
ack on what changes you would like to see. Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche
rding tracker [I] From: Ian Salters <~e~> Date: Fri, 15 Feb 2019 14:59:40 -0500 To: Todd Stevens Daniel-E Kaiser Alan Brody Cc: Victoria Bruce Nina Tona Ian Salters Classification: For internal use only Please see attached our proposed onboarding tracker. Happy to take feedback on what changes you
IWP fcid:[email protected] Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutsche
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, Attached please find the the status of the 12 WM accounts below,
Entities connected to both COO Americas - Institutional Wealth Partners and Nina Tona
Davide Sferrazza
PERSON
Ghislaine Maxwell
PERSONIan Salters
PERSON
Jacksonville
LOCATION
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Joe Biden
PERSONIWP Americas
ORGANIZATIONthe Institutional Wealth Partners
ORGANIZATIONBill King
PERSON
Martha Stewart
PERSONVictoria Bruce
PERSONBrian Serino
PERSONMobil
ORGANIZATION
Alan Dershowitz
PERSON
Sergey Brin
PERSON
Michael Cohen
PERSONMIFID
ORGANIZATIONAlan Brody
PERSONSteven Mattus
PERSON