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c Tradition SEF, Inc. My suggestions are: anthony.camPiCedb.com Adrienne Coyle Vahe Stepanlan Olivier Pariente - TCG Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel.
ndon From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness. EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
rn Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel.
reet From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett 47[61 (TCG) The first 3 below were not part of the debt
adition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnet
e Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
1007406812 Southern Financial, SC Vahe 5tepanian 1008346243 Tradition SEE, Inc. Olivier Parente TCG My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4— reach out to Matt. Thanks. Kind regards, Isabel.
#2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4— reach out to Matt. Thanks. Kind regards, Isabel. yes Yes Bruce Harkness, Alex Giannou Adrienne Coyle EM Olivier Pariente Matt Barnett Matt Barnett TCG (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00558
yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel.
e happen offline via lain. Please see below the details I have been able to extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out to Anthony. He is ve
Entities connected to both Anthony and Alex Giannou

Ghislaine Maxwell
PERSON
Alberto Gonzales
PERSONChristopher Whyton
PERSONAdrienne Coyle
PERSONMatt Barnett
PERSONOlivier Pariente - TCG
PERSONWinchester House
ORGANIZATIONVahe Stepanian
PERSONBruce Harkness
PERSONTradition SEF, Inc.
ORGANIZATIONWilliam Beaumont
PERSON