Epstein File EFTA01362835: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01362835

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362835: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013628350 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Deutsche Bank internal communication regarding account management and client retention. It references Nina Tona, Associate Business Control Manager for Key Client Partners (KCP), and discusses account statuses, including an 'Umbrella Account' and client off-boarding decisions. The document contains standard confidentiality notices and references investment products and banking services provided by Deutsche Bank Wealth Management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

GM or Umbrella Account - Davide and Nina WM GM or Good **Client** / dbcar Live KCP KYC GM 2017 Team Umbrella Active Retain To ISDA Banker ACO RP RR Account

Excerpt 2

Off-Boards - Will show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key **Client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and