Epstein File EFTA01362605: Client and Deutsche Bank (DS10)

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Epstein File EFTA01362605: Client and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013626051 keyword hits

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Internal Deutsche Bank correspondence regarding account management and the Family Office Initiative. The document references Davide Sferrazza (Analyst I, Key Client Partners) and Nina Tona (Associate Business Control Manager) at Deutsche Bank Securities, Inc. and Deutsche Bank Wealth Management (345 Park Avenue, New York, NY 10154-0004). The correspondence notes the removal of an Elysium Limited account due to client identification issues.

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client Deutsche Bank

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Excerpt 1

There is one account (Elysium Limited) marked for removal, as it is the wrong **client** (different Elysium).

Excerpt 2

Regards, Davide Davide Sferrazza Analyst I Key **Client** Partners Deutsche Bank Securities, Inc.

Excerpt 3

Salters Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [1] [SC] Adding Davide. / Nina Tona Associate Business Control Manager, Key **Client**