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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
Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done a bit of digging on this. As per below table, two of this names were in
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
el. 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: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce
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
, 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 2015-2016_ ACO queries.xlsx Hi Isabel The first 3 below were not par
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
bel. 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: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce
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
y clients without an ACO should be moved to the red list for offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done a bit of digging on this. As per below table, two of this names were in
Entities connected to both Winchester House and Christopher Whyton

Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATIONNina Tona
PERSONMacara
LOCATIONTanushree Kirti
PERSON
Alberto Gonzales
PERSONAdrienne Coyle
PERSONAnthony
PERSONMatt Barnett
PERSONOlivier Pariente - TCG
PERSONVahe Stepanian
PERSONTradition SEF, Inc.
ORGANIZATIONBruce Harkness
PERSONAlex Giannou
PERSONWilliam Beaumont
PERSONOlivier Pariente
PERSONBeaumont Hospital
ORGANIZATIONAlex Glannou
PERSON