84
Total Mentions
84
Documents
93
Connected Entities
Deutsche Bank Key Client Partners
EFTA00690976
d Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Email --- Forwarded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM --- From: Renee Maxey/dbldbcom@DBCOEX
EFTA00606030
Deutsche Bank Global Markets , For Key Client Partners or US InstitillIonil Inve Opportunities in the US Municipal Market • January 2017 tA, Municipal Capital Markets Desk Contacts: Svetlana Segal, D
EFTA01358377
The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. Email KCP products and .services ore intended ond
EFTA01358419
rds — Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel Emai KCP products and services are intended and ava
EFTA01358448
AO 3.D1d) DO AG :L!» X 1,a ah DB ACI ND/0 313 >0;t1D11) 0391110E AS t 8 Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway acksonville Florida 322 6 KCP ~darn and SeiviaS are intended and availabk• only for p
EFTA01358456
Thanks Kind regards, <image002.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville. Florida 32256 Tel. Email KCP products and services are intended and a
EFTA01358460
Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway KCP products and senders we intended and availat4 only for persons who are sophishcote
EFTA01358465
<imageb04.gif> Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management S022 Gate Parkway Jacksonville Florida 32256 KCP products and services ore intended and available only
EFTA01356811
ca's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York NY 10154-0004 Work Mobile Email: 1.101.111 Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provide
EFTA01356839
rrent review of this client is completed that we would not open these related accounts. Regards, Dan Daniel E Kaiser Managing Director Head of Key Client Partners - America's Deutsche Bank Securities Inc. Wealth Management Division 345 Park Avenue, 26th Floor New York, NY 10154-0004 Work CONFIDENTIAL - PU
EFTA01356940
Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt only for persons who oresophisticated institutional in
EFTA01362527
f x cast. CB AO ritto 44 'acts DO AO ;t1D11) Cdp MS1 03916 CB AS 1.4C44 Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, rlorida 32256 MOM KCP products and services ore amended and availabt o
EFTA01362563
ards - WIN show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville Florida 32255 KCP products and services ore intended and availabN only f
EFTA01362587
s [I] ISC).eml; imageOO2.gif; imageOO3.gif Morning! Let me know when you have a few to review this. Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services are intended and available onN for persons who are sophist looted institutiona
EFTA01362596
rs ; 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 sophisticated modutional
EFTA01362605
ers . )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 CONFIDENTIAL SDNY_GM_0019
EFTA01362613
Hi Tanu, Not sure what the ask is for the below, the screen shot doesn't show any KUC US clients. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel +11904)271-3445 Email KCP products and services ore intended and available only for persons who are
EFTA01362612
Please review the attached and advise if we need to retain. I need this as soon as possible. Thank Nina Tona Awl, late Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended ond available onh, for persons who ore sophisticoted institutiona
EFTA01362627
.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 and ovoilobt• onl).,
EFTA01351638
enues: $800k. KCP-US Kind regards, Caroline Kitidis (Embedded image moved to file: pic18544.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners s Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY
Nina Tona
PersonPerson referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Matt Glassman
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Dan Kaiser
PersonPerson referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Macara
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)