5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01358448
, kindly provide the below into. PENDING W/BUSiNESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below H
EFTA01362526
6 weeks to complete this process. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation — Xavier Avila 4. BSF Form - Please work with the client to have the attached filled out. 5. MD sales approval — X.svi please approve the below
EFTA01362683
, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI
EFTA01363746
, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI
EFTA01368148
, kindly provide the below info. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation — Xavier Avila 4. BSF Form — ;Neese wait with the client to have the attached filled out. S. MD sales approval —Xavi please approve the below HI
the NCA of Southern Financial LLC
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Business Control Manager
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
KCP Americas
OrganizationDeutsche Bank division in the Americas
Mathew Negus
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States