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ina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageirAgif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management KCP products and senors we in and available only for persons who ore sophisticated
inlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
a Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF cimage003.png> Kind regards, <iniageO04,gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, I' lorida 32256 Tel 41(904)271-3445 Email KCP pr
ckinla >; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 E . Email KCP products and senates
r Mackinlay Davide-A Sferrazza Subject: SF Martin Zeman Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageO04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville I" lorida 32256 E . Email KCP products and servic
hew Negus Alastair ' • Martin Zeman Davide-A Sferrazza Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
na Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject: SF <image003.png> Kind regards, <imageOO4.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059945 CONFIDENTIAL
tair Mac cin a i>; Martin Zeman - Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that
Entities connected to both Business Control Manager and Southern Financial Red
Nina Tona
PERSONKey Client Partners
ORGANIZATIONKCP Americas
ORGANIZATION
Jacksonville
LOCATIONDavide Sferrazza
PERSON
Ghislaine Maxwell
PERSON
Green
PERSONMartin Zeman
PERSONPatel
PERSONMacara
LOCATIONXavier Avila
PERSONRita Shteynberg
PERSONAlastair Mackinlay
PERSONJitan Patel
PERSONGM ACO
ORGANIZATIONMathew Negus
PERSONRita Shte
PERSONAlastair Mac
ORGANIZATION