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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
NT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA
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
NT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. 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 Ba
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
D. Retain — we trade actively (main account is Lepton) DRAKE AURORA FUND Offboard — client changed vehicle TECHVIEW INVESTMENTS LTD. Don't know ICAHN ENTERPRISES L.P. Don't know W DE ARGENTINA - INVERSIONES S.A Retain — this is the account for structure lending From: Davide-A Sferrazza Sent: Tuesday, January 1
Entities connected to both Business Control Manager and ICAHN ENTERPRISES L.P.
Nina Tona
PERSONKCP Americas
ORGANIZATION
Jacksonville
LOCATIONDavide Sferrazza
PERSONIan Salters
PERSONDRAKE AURORA FUND
ORGANIZATIONW DE ARGENTINA - INVERSIONES S.A
ORGANIZATION
Alan Dershowitz
PERSONAlan Brody
PERSONLepton
PERSONBANCARD INTERNATIONAL INVESTMENT INC
ORGANIZATION
Chile
LOCATIONGAPSTOW CAPITAL PARTNERS LP
ORGANIZATION