5
Shared Docs
5
Same-Page
5 / 5
Mentions
each out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. FiIiale London Winchester House. 1 Great Winchester Street TeI:+44 (0) 207 54 18901 I EC2N 2DEI London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzale
gest williarn Beaumont Hospital Proven Wealth limited Southern Financial, tic 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 — reac
reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bath AG, Filole London Winchester House, 1 Great Winchester Street Tel I EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remed
s I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t
reach out to Vahe • #4 - reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. FrKale London Winchester House, 1 Great Winchester street EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation
Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Adrienne Coyle Vahe StepanIan Olivier Patient, - 7CG Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Intern
reach out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bath AG, Fikale London Winchester House, 1 Great Winchester Street Tell EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remedi
1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t
each out to Vahe • #4 — reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. Filiale London Winchester House. 1 Great Winchester Street Olivier Pariente Matt Barnett Matt Barnett TCG TICG) ITCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
. The other 2 may have 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 t
Entities connected to both Winchester House and Adrienne Coyle

Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Alberto Gonzales
PERSONChristopher Whyton
PERSON
Paul Morris
PERSON
Daniel Sabba
PERSONAnthony
PERSONMatt Barnett
PERSONOlivier Pariente - TCG
PERSONVahe Stepanian
PERSONTradition SEF, Inc.
ORGANIZATIONAlex Giannou
PERSONBruce Harkness
PERSONOlivier Pariente
PERSONWilliam Beaumont
PERSONAlex Glannou
PERSONBeaumont Hospital
ORGANIZATION