Epstein File EFTA01406921: Cruz, Patel and Booking (DS10)

Epstein Index›Documents›EFTA01406921

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406921: Cruz, Patel and Booking (DS10)

CorrespondenceDate unavailableEFTA014069211 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

6

excerpts

This document is an email chain dated May 18, 2018, between Deutsche Bank Securities employees including Zack Bunimovich, Nina Tona, Jesse Jay Cruz, and Ricky Patel regarding account opening and equity matters. The correspondence references a UK General Manager product nexus with US booking and includes discussion of escalation procedures related to Southern Financial LLC account matters.

👤 Named in This Document

Ted Cruz Kash Patel

🔑 Evidence Keywords

booking Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

2017 (duly noted that this is currently under review), this document has proved useful in giving context to the UK GM product nexus with solely a US **booking**

Excerpt 2

Escalation: / / Southern Financial LLC [I] From: Zack Bunimovich Date: Fri, 18 May 2018 13:15:09 -0400 To: Nina Tona ODC-Equities Account-Opening Jesse-J **Cruz**

Excerpt 3

Thanks, Zack From: Nina Tona Sent: Friday, May 18, 2018 1:02 PM To: Zack Bunimovich ; ODC-Equities Account-Opening ; Jesse-J **Cruz** Cc: 0DC FixedIncomeRepoECM