6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
From: Oliver Esslinger [ 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 Hun
anaged Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Ba
xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Bate < Subject: RE: NFA [
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
e Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]'< Subject: RE: NFA [I] Classification: For internal use only + Swap Deal
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
2.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hu
@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
esrt. 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 Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMII
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
Entities connected to both Keith and Oliver Esslinger
Keith Buckholz
PERSONPaolo De-Leon
PERSON
Princess Diana
PERSON
United States
LOCATIONDiana Canter
PERSONFunda Bozkurt
ORGANIZATIONLeon Black
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONIan Salters
PERSONDavide Sferrazza
PERSON
Joe Biden
PERSONEllenoi Jarvis
PERSONNina Tona
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONBlackBerry Work
ORGANIZATIONPadam Chainani
PERSON
Justin Trudeau
PERSON
Michael Jackson
PERSON