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Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tu KCP produtts and semces are intended and available only for persons who ore soph
345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associa
Tanushree Kirti Ian Salters . )avide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Ema. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052098 CONFI
Cc: Max Kleinert < ; Ian Salters Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Classification: Confidential Hi all, Please see tab "KCP US" of t
WM clients_ICG coverage 31July2018 - CIB update_KCP US Comments.xlsx; image003.gif; image004.gif; image005.gif; image006.gif Nina Tona Associate Business Control Manager, Key Cheat Partners —Americas Deutsche Bank Wealth Management XCP products and services are intended and availableonly for persons who are sophisti
eed a final combined list from KCP Americas. Please validate with Davide today and move all Capital Market ACO responsibilities to Alan. Ian From: Max Kleinert Sent: Thursday, November 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C] Here you go • lets spea
Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel. .1(904)271-3445 Email nina.tonaedb.com KCP products and senn'ces ore intended
From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce >; Tanushree Kirti Cc: Max Kleinert Ian Salters .1 .; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Con
Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. 01904)271-3445 Email KCP products and services ore intended and available on
not create any legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized, please send to Tanu
Cc: Max Kleinert Ian Salters Davide-A Sferrazza l Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onry for persons who ore sophi
Management 345 P ork, NY, USA Tel. Mobi Em From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce Tanushree Kirti Cc: Max Kleinert Ian Salters Davide-A Sferrazza l Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Control
Entities connected to both Business Control Manager and Max Kleinert
Nina Tona
PERSONKey Client Partners
ORGANIZATIONKCP Americas
ORGANIZATION
Ghislaine Maxwell
PERSONDavide Sferrazza
PERSONTanushree Kirti
PERSONVictoria Bruce
PERSONTanu Kirti
PERSON
Green
PERSONMacara
LOCATIONIan Salters
PERSONXavier Avila
PERSONMobil
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONElysium
LOCATIONKCP Amencos
ORGANIZATIONElysium Limited
ORGANIZATIONVicky Bruce
PERSON
Vicky Ward
PERSON