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Approval The following table depicts the thresholds triggering when advance eeded. SA SP Kim Hart, Chip Packard, Michael-J Davis, Erin 0-Rourke, Zia Memon, Chris Jensen Concur Entry Key Cost Center Transaction Date ttendees Per Head Cost Total Amount Expense Type Busi 13406206 Client Meals 134
Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,
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ontact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For a
Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or J
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From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charli
From: Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ;
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2 mentions1 same-page
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From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burro
From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I
2 mentions1 same-page
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ur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Monthly Annual Client Update Reports - November [I) Attachments: 2014 November - ACUs Due Within 30 Days.x
From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; D
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Mutual Connections (39)
Entities connected to both Zia Memon and Andrew Gallivan
Prince Andrew
PERSON5 w/ Zia·259 w/ Andrew
Martha Stewart
PERSON5 w/ Zia·125 w/ Andrew
Jeffrey Epstein
PERSON30 w/ Zia·94 w/ Andrew
Stewart Oldfield
PERSON4 w/ Zia·114 w/ Andrew
Deutsche Bank Securities Inc.
ORGANIZATION37 w/ Zia·58 w/ Andrew
KH
Kimberly Hart
PERSON10 w/ Zia·61 w/ Andrew
United States
LOCATION3 w/ Zia·41 w/ Andrew
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Zia·34 w/ Andrew
Tazia Smith
PERSON27 w/ Zia·11 w/ Andrew
DC
Daphne Cales
PERSON3 w/ Zia·34 w/ Andrew
BG
Bradley Gillin
PERSON3 w/ Zia·32 w/ Andrew
Princess Diana
PERSON27 w/ Zia·8 w/ Andrew
MJ
Michael S Jacoby
PERSON3 w/ Zia·25 w/ Andrew
ZK
Zbynek Kozelsky
PERSON25 w/ Zia·2 w/ Andrew
CB
Charlie Burrows
PERSON3 w/ Zia·20 w/ Andrew
DC
Diana Canter
PERSON15 w/ Zia·7 w/ Andrew
DI
Darren Indyke
PERSON6 w/ Zia·9 w/ Andrew
Prince Charles
PERSON4 w/ Zia·11 w/ Andrew
CJ
Coley Jellinghaus
PERSON6 w/ Zia·8 w/ Andrew
MD
Michael-J Davis
PERSON2 w/ Zia·12 w/ Andrew