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enoi/all: ;Joseph Cothron 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 shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active tra
lth Management Duatschst Dunk TrwA Company Americas Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA ww dettl..c.chmtcall From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 1:32 PM To: Jamaal Bushara <j ); Joseph Harleston •: >; Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
ion: For Infernal use only El lenoi Many thanks for all your help — can you please highlight those accounts that have initial margin as provided by Keith. Thanks Ian From: Ian Salters Sent: Thursday, May 23, 2019 6:39 PM To: Craig Roberts < Cc: Funda Bozkurt Keith Buckholz ebecca Gaily Ellenoi
Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct F
enoi/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 shot— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active tra
Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gi
@Paolo/Keith: This is very confusing to me. When looking up the trade ID on your file it shows under different client (440 Wolfe) also with maturity date March 2
nt Ihatte..he Bank 'I rust Corupnny Americas Postal adeltesrt. 145 Park Avenmt. t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Ch
nal use only Ellenoi/all: 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 shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active tr
Subject: RE: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Josep
Entities connected to both Keith and Ellenoi Jarvis
Keith Buckholz
PERSONPaolo De-Leon
PERSON
United States
LOCATIONLeon Black
PERSONFunda Bozkurt
ORGANIZATIONOliver Esslinger
PERSON
Joe Biden
PERSONIan Salters
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONPadam Chainani
PERSONNina Tona
PERSONAna Hunter
PERSONJoseph Harleston
PERSONJamaal Bushara
PERSON
Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION
Jennifer Hudson
PERSONDan Gray
PERSON