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ng obligation on the port of 08St or any of its affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian
C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank i h H i r in f r Street. London. EC2N 2D8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052014 CONFIDENTIAL SDNY_
load. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Jitan Patel <->; Matthew Peckman < >; Shanna Cooke < >; Oluwasegun Ajiboye >
C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Ji
eed to decide and soon what is our trading operating model cause I need to deliver 100mio PNL and I need the basic infrastructure to achieve that. Xavier Avila Managing Director Deutsche Bank Securities Inc +1 From: Mathew Negus Date: Tuesday, Apr 17, 2018, 09:44 To: Xavier Avila , Nina Tona Cc: Ian
anot do that, I would love to hear what is GM plan B, we go back to relying on ICG to help? That model does mot work anymore (includding because of Project Mercury), we are not supposed to be WM, otherwise we become a concierge function with no trading capabilities and with a one off credit trade here and ther
Entities connected to both Xavier Avila and Project Mercury
Martin Zeman
PERSONNina Tona
PERSON
Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATIONMathew Negus
PERSONPatel
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONIan Salters
PERSON
Green
PERSONDevin Anderson
PERSON
Deutsche Bank
ORGANIZATIONBusiness Control Manager
ORGANIZATIONAziz Anwar
PERSONTRADEINVEST FINANCIAL HOLDINGS LTD
ORGANIZATIONMarcus Spooner
PERSONSameer Lalji
PERSONMatthew Peckman
PERSONShanna Cooke
PERSONErik Lutkus
PERSON