3
Shared Docs
3
Same-Page
4 / 3
Mentions
< >; Katy Huan: KCP Team >; Ali Fassa >; Anna Mitchell >; Asaf Raveh , Clemens Kaiser ; Corin Geor e
Anda kcp- ulov >; Loic Voide Marco Geromin >; Mitch Matharu >; Nicolas Patsalos Patrizia Travella <
ficial account statements and confirmations for all trade information. From: Matt Sadd Sent: Tuesday, October 31, 2017 5:26 AM To: Adrien Ma'or < Apurva Gupta Avshalom Shimi Federico Scrocco switzerland Michael Paul Harald Morley < 4 Arni < >; Andrew De >; I • Ahu'a >, A a Palma < >; Arthur Dag
ne Kitidis; Dario Schiraldi Cc: Juan Landazabal; Mitch Matharu; Apurva Gupta; Debdutta Bhattacharya CON
rella; Ramona Lieser; Roger Posch; vinit Sahni; Anurag mahesh; Bobby Abraham; Caroline Kitidis; Dario Schiraldi Cc: Juan Landazabal; Mitch Matharu; Apurva Gupta; Debdutta Bhattacharya CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106547 CONFIDENTIAL SDNY_GM_00252731 EFTA01450725
>• Andrew De-Palma <[email protected]>• Anna Mitchell <[email protected]>; Apurva Gupta <apurva.gupt
m>; Ali Fassa <[email protected]>• Amrit Singh <[email protected]>• Andrew De-Palma <[email protected]>• Anna Mitchell <[email protected]>; Apurva Gupta <[email protected]>; Arthur Dagama <[email protected]>, Asaf Raveh <[email protected]>; Avshalom Shimi <[email protected]>; Chris Hocking <
Entities connected to both George Mitchell and Apurva Gupta

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Paul Morris
PERSON
Katy Perry
PERSON
Al Gore
PERSON
Andrea Mitchell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Tazia Smith
PERSON
CBS
ORGANIZATION
Zurich
LOCATION
Mumbai
LOCATIONKCP Team
ORGANIZATIONFabien Roth
PERSONGary Alhanko
PERSONFederico Scrocco
PERSONFrederic Hilal
PERSONGianmarco Gnemmi
PERSONIlias Demagos
PERSONMatt Glassman
PERSON