EFTA01398289Set 10
2019-06-2027p2,326w
Manager Americas
Deutsche Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
#Positive Impact
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf
EFTA01420921Set 10
2019-02-1114p1,662w
Floor
New York. NY. 10154. USA
Visit us: http://deutschewealth.com
{https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif}
EFTA01420921
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420921.pdf
EFTA01432208Set 10
2019-02-0711p1,758w
Floor
New York, NY, 10154, USA
Tel.
Mobile
Email
Visit us: http://deutschewealth.com
EFTA01432208
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP)
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432208.pdf
EFTA01426527Set 10
2019-02-1114p1,749w
Mobile +1 631 704-4012
Email
Visit us: http://deutschewealth.com
EFTA01426527
{https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif}
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426527.pdf
EFTA01408541Set 10
2019-02-287p973w
Deutsche Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
Tel: +
deutschewealth.com
#Positive Impact
IWP products and services are intended for and available only to
EFTA01408541
sophisticated, experienced investors ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408541.pdf
EFTA01421210Set 10
2019-02-119p1,398w
Park Avenue, New York, NY 10154-0004, USA
Emai
Visit us: http://deutschewealth.com.
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf
EFTA01417124Set 10
2019-02-1114p1,399w
Mobile
Email
Visit us: http://deutschewealth.com.
{https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif}
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify as "institutional accounts"
under FINRA ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417124.pdf
EFTA01430961Set 10
2019-02-0710p1,488w
sources.
Please refer to your official account statements and confirmations for all
trade information
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP)
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430961.pdf
EFTA01432156Set 10
2019-02-0712p1,469w
sources.
Please refer to your official account statements and confirmations for all
trade information
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432156.pdf
EFTA01408499Set 10
2019-05-165p766w
internal use only
Hi Davide — this file should help as it identifies clients with IWP package.
Thank you
{https://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gif}
Nina Tona
Deutsche Bank Wealth ... Deutsche Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
Tel: +
deutschewealth.com
#Positive Impact
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408499.pdf
EFTA01400058Set 10
2019-02-285p712w
SharePoint tracker, to also include
Bill's.
@Davide- please advise who in IWP will be responsible for ours.
EFTA01400058
@Bill- please cc me on your email with the onboarding team ... Americas
Deutsche Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
deutschewealth.com
#Positive Impact
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... EFTA01400059
are a client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400058.pdf
EFTA01399998Set 10
2019-02-275p700w
SharePoint tracker, to also include
Bill's.
@Davide- please advise who in IWP will be responsible for ours.
EFTA01399998
@Bill- please cc me on your email with the onboarding team ... Deutsche Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
Tel: +
deutschewealth.com
#Positive Impact
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
EFTA01399999
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399998.pdf
EFTA01400054Set 10
2019-02-254p610w
Bank (Americas) Ltd.
5022 Gate Parkway, Jacksonville FL 32256
Tel: +
deutschewealth.com
EFTA01400054
#Positive Impact
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400054.pdf
EFTA01432146Set 10
2019-02-0710p1,035w
Avenue, New York, NY 10154-0004, USA
Tel.
Mobile
Email
Visit us: http://deutschewealth.com.
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432146.pdf
EFTA01430981Set 10
2019-03-0814p1,204w
York, NY 10154-0004, USA
Tel.
Mobil
Email
Visit us: http://deutschewealth.com.
EFTA01430982
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430981.pdf
EFTA01431095Set 10
2019-02-285p753w
Mobile
Email
Visit us: http://deutschewealth.com.
fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify as "institutional accounts"
EFTA01431095
under ... client of Deutsche Bank and of the Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered ... through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431095.pdf
EFTA01400050Set 10
2019-06-124p581w
please cast your eye
over one last time. Anything listed as an IWP Client should have an IWP
Adoption Package.
Thanks
Ian
From: Davide-A Sferrazza
Sent: Sunday, June ... internal use only
Gents
Trust you are both well, as part of the IWP Package remediation and as an
attempt to address a concern of the DCO team, I have ... over 7,000
line items in dbForce to identify who should be tagged as IWP Clients /
Leads and which clients need to be removed. I have then cross reference this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400050.pdf