3
Shared Docs
3
Same-Page
3 / 3
Mentions
Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt only for persons who oresophistic
se advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP • Joshua Shoshan BANCARD INTERNATIONAL INVEST
DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville. rlorida 32256 Tel. Email KCP products and servi
Please advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
to conduct a remediation KYC. Thank you fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and available only for persons
e advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). EFTA01399680 WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
Entities connected to both Business Control Manager and DRAKE AURORA FUND
Nina Tona
PERSONKCP Americas
ORGANIZATION
Jacksonville
LOCATIONDavide Sferrazza
PERSONIan Salters
PERSONICAHN ENTERPRISES L.P.
ORGANIZATIONW DE ARGENTINA - INVERSIONES S.A
ORGANIZATION
Alan Dershowitz
PERSONAlan Brody
PERSONBANCARD INTERNATIONAL INVESTMENT INC
ORGANIZATIONLepton
PERSON
Chile
LOCATIONGAPSTOW CAPITAL PARTNERS LP
ORGANIZATION