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Document Mentions (7 shared documents)
2 mentions1 same-page
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HI Davide, As per our conversation, we have decided to add and format the sis as per below. Saved: Z:\KCP - ArnermaiAKCP Capital rvlarkels \GM KCP Main Clien
. Tab 1- Main file WM KCP GM ClIents' - Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM GM or talent/ Umbrella Active Retain To Good
2 mentions1 same-page
Page ?Same page
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
2 mentions1 same-page
Page ?Same page
Tab 1— Main fife "VVM KCP GM Clients" — WM show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help S. GM or Umbrella Account — Davide and Nina Team WM GM or
Tab 1— Main fife "VVM KCP GM Clients" — WM show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help S. GM or Umbrella Account — Davide and Nina Team WM GM or d oo Client/ dbcar Umbrella Active Ret
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2 mentions1 same-page
Page ?Same page
ny objections to what we are trying to do. Tab 1 -Main file 'WM KCP GM Clients' -Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
. Tab 1 -Main file 'WM KCP GM Clients' -Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / dbcar Account ID Name GM or Good Um
2 mentions1 same-page
Page ?Same page
2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
2 mentions1 same-page
Page ?Same page
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
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2 mentions1 same-page
Page ?Same page
4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Ac
4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
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Mutual Connections (9)
Entities connected to both Davide Sferrazza and Live Trade
NT
Nina Tona
PERSON240 w/ Davide·7 w/ Live
Ghislaine Maxwell
PERSON130 w/ Davide·7 w/ Live
KCP Americas
ORGANIZATION91 w/ Davide·3 w/ Live
Business Control Manager
ORGANIZATION28 w/ Davide·7 w/ Live
Key Client Partners
ORGANIZATION25 w/ Davide·5 w/ Live
Jacksonville
LOCATION22 w/ Davide·7 w/ Live
Deutsche Bank
ORGANIZATION17 w/ Davide·2 w/ Live
Julie K. Brown
PERSON8 w/ Davide·7 w/ Live
AB
Alex Brown'
PERSON2 w/ Davide·2 w/ Live