8
Total Mentions
8
Documents
13
Connected Entities
Organization referenced in documents
EFTA01358448
th the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below HI Xavt Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•Nt f s.rne Lapp!..• (ilt • 0040;4:x; COSI Nair DB AO 3.D1d) DO AG :L!» X 1,a ah DB ACI ND/0 313 >0;t1
EFTA01362526
h the client to have the attached filled out. 5. MD sales approval — X.svi please approve the below HI Xavl, Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. 08 AO (WAII 0081 OD AO (LCN) DO AO (LINO DI N3 0.0 OS AG i LOB) OBSI OBIll 4 DO AO !UN) 8 Thank you Nina T
EFTA01362527
th the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI Xavl, Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•1/4t ,rn* tyres— • 01 C .51•11,M , Ar.• CS An ;L:N: ).VPI-,,O) 11:Pefee. OZAT CB AI 3.CI1) DO AG '324941
EFTA01362683
with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI Xavt Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•J" Irv...bop, OIC 1....iv•Kw• 14•a InTtrn, DE AO :1.39: Deal DB AO 3_99i DO r..a ;Lem> 1n naan DO A3 :1
EFTA01363746
th the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI Xavl, Kindly provide MO sales approval for the NCA of Southern Financial LLC for the below products/entities. C•dj . ,rr4r C•4•1144,..1•••• C w. I+. a 4V. CO 40 :LIN: CB Aa 3-CNi CO Ka ;mu> Inca ah CB AG;LC`T cytil
EFTA01363776
th the client to have the attached filled out. 5. MD sales approval — Yavi please approve the below HI Xavi, Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. In/ P,V,CV CB AD DZN: C•ah .LC OAAAAbvio• OVP4WP IBMPA4 CE AS ['peso.* co A3 tea? CB A3 (ir4 CB :W`( CO
EFTA01368148
ith the client to have the attached filled out. S. MD sales approval —Xavi please approve the below HI Xavi, Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. ash F. z ed Imxtme Caah Egwties OTC 0rnvatipro TriP 'RV P DVP1WP ptioo F>: Catt. C.Omniad =be b QED DB AG
EFTA01368147
the client to have the attached filled out. 5. MD sales approval — X,avi please approve the below HI )(air', Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities. -anti f. mei Income Cash Equities OTC Derma yr s OVPINP DVP,RVP fRatv FX options F X Cash Commodities GEO
Nina Tona
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACO Attestation
OrganizationOrganization referenced in documents
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Xavier Avila
PersonPerson referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents
Mathew Negus
PersonPerson referenced in documents
KCP Americas
OrganizationDeutsche Bank division in the Americas

Deutsche Bank
OrganizationGerman global banking and financial services company
Alastair Mackinlay
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
DB AG
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents