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e Lapp!..• (ilt • 0040;4:x; COSI Nair DB AO 3.D1d) DO AG :L!» X 1,a ah DB ACI ND/0 313 >0;t1D11) 0391110E AS t 8 Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway acksonville Florida 322 6 K
, kindly provide the below into. PENDING W/BUSiNESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below H
4 :it> CO AO (WM ST AO :I.C.1) Oe AO MOM) CS AG 0.001) M AO (IOM) Des' 08914 Oa AO :WS) Thank you Nina Tona From: Nina Tona Sent: Thursday, November 16, 2017 9:35 AM To: Martin Zeman Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC Classific
6 weeks to complete this process. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation — Xavier Avila 4. BSF Form - Please work with the client to have the attached filled out. 5. MD sales approval — X.svi please approve the below
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, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI
Inca ah CB AG;LC`T cytil mw r, e, ne A.3 LOT OS91 Ccit. .ei41c (34,11 ,nr4a r•SE • Pa•niA,I• COSI 11.7.9 ACI•Lai, $ Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway KCP products and services or
, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI
From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Fina
, kindly provide the below info. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation — Xavier Avila 4. BSF Form — ;Neese wait with the client to have the attached filled out. S. MD sales approval —Xavi please approve the below HI
Entities connected to both Nina Tona and ACO Attestation
Xavier Avila
PERSON
Ghislaine Maxwell
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSONKCP Americas
ORGANIZATIONBusiness Control Manager
ORGANIZATION
Jacksonville
LOCATIONKey Client Partners
ORGANIZATION
Deutsche Bank
ORGANIZATIONthe NCA of Southern Financial LLC
ORGANIZATION