59
Total Mentions
59
Documents
57
Connected Entities
Organization referenced in documents
EFTA01358419
ctive for Tab 5 — Off-Boards — 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
EFTA01358422
ic03 PAC's... M. ', term aah F 6.4O imam Cr 3onG CaarodatbOioal <ArAlticulle.P.Utrvir Fatta• .4.arkaleir Ca • WC Caaa5 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 servic
EFTA01358448
0040;4:x; COSI Nair DB 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
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 servic
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 person
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 intende
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 oresophistic
EFTA01356942
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
EFTA01357134
ci mage004.gif> Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Honda 32256 KCP products and services ore intende
EFTA01362527
I 3.CI1) DO AG '324941) 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 a
EFTA01362546
Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway lack " Tel. Em KCP products and services ore intended and Ow
EFTA01362549
is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona ASSOClate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products and services ore intended and available only for persons who oresophis
EFTA01362563
active for Tab 5 - Off-tbards - 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 intende
EFTA01362558
ctive for Tab 5 — Off-Boards — Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key cleat Partners —Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville, Florida 32256 Tel. •11904)271-3445 Erna, KCP prod
EFTA01362588
end me the list you had to I can review and see if I need to add anymore. Please advise the next step. Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jac • Tel KCP products and services ore intended and avainab*
EFTA01362587
dependent on CIS ICG sales [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 sophis
EFTA01362596
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
EFTA01362605
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
EFTA01362613
on CIB ICG sales ill [SC] 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 onl
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 .servi
Nina Tona
PersonPerson referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
KCP Americas
OrganizationDeutsche Bank division in the Americas

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Davide Sferrazza
PersonPerson referenced in documents

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Martin Zeman
PersonIndividual referenced in Epstein documents
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Xavier Avila
PersonPerson referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Rita Shteynberg
PersonPerson referenced in documents
Live Trade
OrganizationOrganization referenced in documents
Max Kleinert
PersonPerson referenced in documents
KCP Amencos
OrganizationOrganization referenced in documents