5
Shared Docs
5
Same-Page
5 / 5
Mentions
ame Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January 1149 Gower Street Hollywood LLC (PWM1149GOSNY) Dan Gray LA H246578M swap 01/29/19 03/31/19 Also adding Jen to carve out from upcoming mailing initiave. Regards Oliver Oliver Esslinger Director I
lth Management Duatschst Dunk TrwA Company Americas Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA ww dettl..c.chmtcall From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 1:32 PM To: Jamaal Bushara <j ); Joseph Harleston •: >; Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
ssible? Please advise and thank you in advance Coverage Office Trade Location TRADE ID Description Trade Date Maturity Date January IMO Dan Gray LA swap 01/29/19 03/31/19 Oliver Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsac
From: Oliver Esslinger Sent: 6/20/2019 2: To: Ellenoi Jarvis CC: Subject: Attachments: Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For internal use only Thanks Ellenoi: RE: Cases
ame Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January 1149 Gower Street Hollywood LLC (PWM1149GOSNY) Dan Gray LA H246578M swap 01/29/19 03/31/19 Also adding Jen to carve out from upcoming mailing initiave. Regards Oliver <image001.gif> CONFIDENTIAL
Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gi
e advise and thank you in advance Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January Dan Gray LA swap 01/29/19 03/31/19 Oliver <image001.gif> Otis cr Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Ma
nt Ihatte..he Bank 'I rust Corupnny Americas Postal adeltesrt. 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 Ch
rty Name Coverage Office Location TRADE ID Trade Description EFTA01398289 Trade Date Maturity Date January 1149 Gower Street Hollywood LLC Dan Gray LA swap 01/29/19 03/31/19 Also adding Jen to carve out from upcoming mailing initiave. Regards Oliver (cid:image001.gif@OlDOADA8 Oliver Essl
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 , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Josep
Entities connected to both Dan Gray and Ellenoi Jarvis
Oliver Esslinger
PERSONIan Salters
PERSONPadam Chainani
PERSONNina Tona
PERSON
United States
LOCATIONAna Hunter
PERSONKeith Buckholz
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJoseph Harleston
PERSONJamaal Bushara
PERSON
Joe Biden
PERSONPaolo De-Leon
PERSONFunda Bozkurt
ORGANIZATION
Jennifer Hudson
PERSONJoseph Cothron
PERSON
Keith
PERSON
Stewart Oldfield
PERSON
Martha Stewart
PERSONPaolo/Keith/Joe
ORGANIZATIONGower
PERSON