7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA01358419
. Tab 1- Main file WM KCP GM ClIents' - Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM GM or talent/ Umbrella Active Retain To Good
EFTA01362563
Tab 1— Main fife "VVM KCP GM Clients" — WM show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help S. GM or Umbrella Account — Davide and Nina Team WM GM or d oo Client/ dbcar Umbrella Active Ret
EFTA01362558
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
EFTA01362668
. Tab 1 -Main file 'WM KCP GM Clients' -Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client / dbcar Account ID Name GM or Good Um
EFTA01362670
2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
EFTA01362835
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb
EFTA01362972
4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umb

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

Julie K. Brown
PersonAmerican journalist

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
KCP Americas
OrganizationDeutsche Bank division in the Americas
Alex Brown'
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company