Document Mentions (4 shared documents)

EFTA01356672

2 mentions1 same-page

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DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below Classification: For internal use only Pin: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

ank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue 10154.0004 New York. NY, USA Tel. il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier

EFTA01356926

2 mentions1 same-page

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ea DeMar; Bill King; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters

EFTA01399171

2 mentions1 same-page

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eMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below EFTA01399173 Classification: For internal use only 880885418113 Pin: 578186 EFTA01399174

ased on our present plan of action. Thomas —welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trad