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lyn Magliaro nn I Pace Jake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron
Carolyn Magliaro nn I Pace Jake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales
ent 502 uite 400. 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < Cc: Sheffali Welch Subject: RE: KYC HR Clients Remediation - Status (9/17/17) (IJ Classification: For Internal use only Pat, Still working on
Tern Hines/Carolyn Magliaro 4 4 Theresa Romano 3 3 Trevor Spinney 1 1 Total Regards, Rodrigo 31 27 202 260 Rodrigo Quintero Vice President Deutsche Bank Securi
len 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro 1 1 Robert Harp
berto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9 Brenda Guerrier 1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Peco
Entities connected to both Daphne Cales and Carolyn Magliaro

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSheffali Welch
PERSONPatrick Harris
PERSONTheresa Romano
PERSONJosie Alonso
PERSONMichael Lantz
PERSONOti Roberts
PERSONRachel Maglicic
PERSONJanice M Smith
PERSONRoy Kasakove
PERSONMichelle Pecorino
PERSONRoberto Mendoza
PERSONDan Peterson
PERSONEduardo Pieta
PERSONSusan Moffat
PERSONTrevor Spinney
PERSONLindsy Sanders
PERSON
Bernie Sanders
PERSON