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e, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal u
w York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi,
k, NY, USA Tel. Email #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:54 PM To: Anthony Carbonetto <- >; Craig Roberts < >; Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041279 CONFIDENTIAL SDNY_GM_00187463 EFTA01355947
. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis < >; Funda Bozkurt < Cc: < >; Rebecca Gaily Subject: RE: NFA Classification: For internal use only All, Please find attached two lists. The l c list was provided by WM to ORDS, and ORDS use
Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide u
Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Goo
el. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:20 PM To: Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; [email protected]' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I]
Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal
Cc: Ian Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an in
Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York NY, USA Tel. Fax Mobile Email #Positivelm pact From: Rebecca Gaily Sent: Tuesday, May 28, 2019 4:23 PM To: Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt < Julia-C Vetter < Subject: RE: NFA [II Classif
Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]
04 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckholz >; Julia-C Vetter a>; '[email protected]'< Subject: R
Entities connected to both Ian Salters and Rebecca Gaily
Funda Bozkurt
ORGANIZATIONEllenoi Jarvis
PERSONOliver Esslinger
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Craig Roberts
PERSONKeith Buckholz
PERSON