Nina Tona from Deutsche Bank Wealth Management inquires about retaining certain entities and requests ACO, rationale, and client outreach. The email lists several financial entities and includes a confidentiality notice.
documents/vol00010-efta01356942-pdf.pdf
{"key_people":["Nina Tona"],"document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"email","key_organizations":["Deutsche Bank Wealth Management","Willett Advisors LLC","Drake Aurora Fund","Colina Insurance Limited","Southern Financial, LLC","Monex Inversiones SA","Gapstow Capital Partners LP","Bancard International Investment Inc","CRE Capital LLC","Mantiqueira Overseas Fund Ltd.","Techview Investments Ltd.","Icahn Enterprises L.P.","W de Argentina - Inversiones S.A"],"reference_numbers":["DB-SDNY-0043178","SDNY_GM_00189362","EFTA01356942"]}