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To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi/all: ;Joseph Cothro
slinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For in
Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041258 CONFIDENTIAL SDNY_GM_00187442 EFTA
arvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL -
rs Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Ellenoi/all: Jennifer Hudson I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen
linger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only E
rleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz ; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Hi, Per my conversation with Paolo they have existing trade on
day, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz ; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classifica
Entities connected to both Jennifer Hudson and Ana Hunter
Ellenoi Jarvis
PERSONOliver Esslinger
PERSONPadam Chainani
PERSONNina Tona
PERSON
Joe Biden
PERSONJamaal Bushara
PERSON
United States
LOCATIONIan Salters
PERSONDan Gray
PERSONJoseph Harleston
PERSONPaolo De-Leon
PERSONKeith Buckholz
PERSONJoseph Cothron
PERSON
Keith
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONGower
PERSONWolfe
PERSONPaolo/Keith/Joe
ORGANIZATIONFunda Bozkurt
ORGANIZATION