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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
onzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness. EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067839 CONFIDENTIAL SDNY_GM_00214023 EFTA01373578
08346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 —
onzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett 47[61 (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading wishes
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
ez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCGI (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading w
Ii YI William Beaumont Hospital Proven Wealth Limited Southern Financial, LLC Tradition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Gi
to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073770 CONFIDENTIAL SDNY_GM_00219954 EFTA01377174
etails I have been able to extract: Trad rig Outreix Output I i YI I ) William Beaumont 1000040765 Hospital 1004688558 Proven Wealth limited Adrienne Coyle 1007406812 Southern Financial, SC Vahe 5tepanian 1008346243 Tradition SEE, Inc. Olivier Parente TCG My suggestions are: • #1 - reach out to
t to Vahe • #4— reach out to Matt. Thanks. Kind regards, Isabel. yes Yes Bruce Harkness, Alex Giannou Adrienne Coyle EM Olivier Pariente Matt Barnett Matt Barnett TCG (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055847 CONFIDENTIAL SDNY_GM_00202031 EFTA01365179
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
ez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCG) (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading w
. 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
ards, 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-SDNY-0062478 CONFIDENTIAL SDNY_GM_00208662 EFTA01369952
Entities connected to both Adrienne Coyle and Matt Barnett
Christopher Whyton
PERSON
Alberto Gonzales
PERSONAnthony
PERSONOlivier Pariente - TCG
PERSON
Ghislaine Maxwell
PERSONAlex Giannou
PERSONVahe Stepanian
PERSONWinchester House
ORGANIZATIONBruce Harkness
PERSONTradition SEF, Inc.
ORGANIZATIONWilliam Beaumont
PERSONOlivier Pariente
PERSONWilliam Beaumont Hospital
ORGANIZATION
Deutsche Bank
ORGANIZATIONAlex Glannou
PERSON