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04 New York. NY, USA Tel. +1 Mobile Email From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert < >; Tanushree Kirti < >; Ian Salters < >; Davide-A Sferrazza <davide- Subject: RE: Family Office Initiative - Follow Up [II [SC) Adding Davide. Nina Tona Associate
From: Davide-A Sferrazza Sent: 10/25/2018 7:29:39 PM To: Nina Tona ; Victoria Bruce ; Tanushree Kirti ~ CC: Max Kleinert [ ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [IJ [SC] [CI Attachments: WM clients_ICG coverage 31July201
he "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regar
ct: RE: Family Office Initiative - Follow Up [II [SC) (CI Classification: Confidentiel Hi all, NOT LISTED ON COMBINED TAB NEW NEW NEW NEW >; Tanushree Kirti Please see tab "KCP US" of the attached for comments/changes. Any existing names on the list that were not reflected in the "Combined" tab are high
he "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regar
, 10154-0004 Nev, York, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Cc: Max Kleinert '>; Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control
he "Combined" tab are highlighted in yellow, as are any new additions to the list (noted as such, at the bottom of the list). There is one account (Elysium Limited) marked for removal, as it is the wrong client (different Elysium). Please do not hesitate to reach out with any questions at all. Thank you. Regar
Entities connected to both Tanushree Kirti and Elysium Limited
Nina Tona
PERSONDavide Sferrazza
PERSONTanu Kirti
PERSONMax Kleinert
PERSONXavier Avila
PERSONVictoria Bruce
PERSONBusiness Control Manager
ORGANIZATIONIan Salters
PERSONKCP US
ORGANIZATIONKey Client Partners
ORGANIZATIONElysium
LOCATIONDeutsche Bank Securities, Inc.
ORGANIZATION