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nnifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen
From: Oliver Esslinger [ Sent: 6/20/2019 1:52:20 PM To: rvi ; Jamaal Bushara I; Joseph Harleston • Nina Tona I I • Funda Bozkurt I CC: Padam Chainani I; Ana Hun
Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041258 CONFIDENTIAL SDN
From: Oliver Esslinger Sent: 6/20/2019 2: To: Ellenoi Jarvis CC: Subject: Attachments: Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For int
From: Paolo De-Leon Sent: 6/25/2019 5:45:15 PM To: Oliver Esslinger CC: Ellenoi Jarvis ; Funda Bozkurt I; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Copy of Managed Exits (002).xlsx Classification: For internal use only Hello Oliver, P
From: Paolo De-Leon Sent: 6/25/2019 5:45:15 PM To: Oliver Esslinger CC: Ellenoi Jarvis ; Funda Bozkurt I; Joseph Cothron Subject: RE: Cases for this Week - 6/21 II) Attachments: Copy of Managed Exits (002).xlsx
MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz ; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Hi, Per my conversation with Paolo they have e
esrt. 145 Park Avenmt. t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMII
arvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when lo
Subject: RE: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter
Entities connected to both Joseph Cothron and Oliver Esslinger
Ellenoi Jarvis
PERSONNina Tona
PERSON
United States
LOCATIONPadam Chainani
PERSONJamaal Bushara
PERSONKeith Buckholz
PERSONOliver
PERSONPaolo De-Leon
PERSONAna Hunter
PERSONJoseph Harleston
PERSONDan Gray
PERSON
Joe Biden
PERSON
Keith
PERSON
Jennifer Hudson
PERSON
Prince Andrew
PERSON
LatAm
LOCATIONLeon Black
PERSONGower
PERSONPaolo/Keith/Joe
ORGANIZATIONWolfe
PERSON