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Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal use only Hello, Please create
09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal use only Hello, Please create the below dummy accounts in ISGShare for revenue tracking. Let me know if you have any questions. Account Number: Account Name: First Tryon Securities Customer Number: Source System
internal use only Hello, From: Andrea Tapia/db/dbcom@DBCOEX To: PWM AOG/db/dbcom@DBAMERICAS, Cc: Kimberly Hart/db/dbcom, Leslie Roth/db/dbcom, Leneth Vargas/db/dbcom, Edjoy Lobo/db/dbcom Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] EFTA01350648 Classification: For internal use on
13 Subject: Dummy Accounts for PIC-USO [I] EFTA01350648 Classification: For internal use only Hello, Please create the below dummy accounts in ISGShare for revenue tracking. Let me know if you have any uestions. • Account Number: Account Name: First Tr on Securities Customer Number: • Source S
Subject: Dummy Accounts for From: Andrea Tapia Date: Mon, 09 Feb 2015 09:43:41 -0500 To: Cc: er y Hart Leslie Roth < Leneth Vargas Edjoy Lobo [I] Classification: For internal use only Hello, > Please create the below dummy accounts in ISGShare for revenue tracking. Let me
er y Hart Leslie Roth < Leneth Vargas Edjoy Lobo [I] Classification: For internal use only Hello, > Please create the below dummy accounts in ISGShare for revenue tracking. Let me know if you have any questions. Account Number: Account Name: First Tryon Securities Customer Number: Source System
Entities connected to both Leneth Vargas and ISGShare
Leslie Roth
PERSON
Alan Dershowitz
PERSONKimberly Hart
PERSONDBOI Global Services Private Limited
ORGANIZATIONShivani Kacholia
PERSONEdjoy Lobo
PERSONPIC-USO
ORGANIZATIONFirst Tryon Securities
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION