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g obligation on the part of 089 or any of its affiliates. From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Subject: RE: Please advise if we need to retain [I) Classification: For internal use onl
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up
RA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Parkway Jacksonville. rlorida 32256
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Pa
Subject: RE: Please advise if we need to retain [I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Ma
FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. EFTA01399681 DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Nina Tona Associate Business Control M
Entities connected to both Nina Tona and W DE ARGENTINA - INVERSIONES S.A
Davide Sferrazza
PERSONIan Salters
PERSONKCP Americas
ORGANIZATIONBusiness Control Manager
ORGANIZATION
Jacksonville
LOCATION
Alan Dershowitz
PERSONAlan Brody
PERSONDRAKE AURORA FUND
ORGANIZATIONICAHN ENTERPRISES L.P.
ORGANIZATIONGAPSTOW CAPITAL PARTNERS LP
ORGANIZATIONBANCARD INTERNATIONAL INVESTMENT INC
ORGANIZATIONLepton
PERSON
Chile
LOCATION