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Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Car
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, Just to confirm, every WM client on this list has completed the
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
Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For internal use only Thanks Ellenoi: RE: Cases for this Week - 6/21 II) ; Funda Bozkurt ; Keith Buckholz INIMOIMIMI; Joseph Cothron @Paolo/Keith: This is very confusing to me. When looking up the trade ID on your file it shows under d
Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: C
.0004 New York, NY, USA Tel. 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
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
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 update if needed. Si
fication: For Internal use only Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Pos
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] Classification: For internal use only Hi, Updated list provided items in yellow are marked for IM by BRM
Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct F
I] Classification: For internal use only + Swap Dealer Compliance From: Ian Salters Sent: Friday, May 24, 2019 10:17 AM To: Craig Roberts < Cc: Funda Bozkurt Rebecca Gaily >; Ellenoi Jarvis Oliver Esslinger Keith Buckholz ; Julia-C Vetter a Classification: For Infernal use only El lenoi Many thanks
[Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an indication of when it will be completed. Thanks, Becky From: Ellenoi Jarvis Sent: Tuesday, May 28, 2019 4:43 PM To: Rebecca Gal >; Crai: Roberts < Cc: Ian Salters < ; Funda Bozkurt < Subject: RE: NFA [I) Classification
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 indication of when it
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
From: Oliver Esslinger Sent: Thursday, June 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For intern
Entities connected to both Ellenoi Jarvis and Funda Bozkurt
Ian Salters
PERSONOliver Esslinger
PERSONPaolo De-Leon
PERSONKeith Buckholz
PERSON
Keith
PERSONNina Tona
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONPadam Chainani
PERSONRebecca Gaily
PERSONAna Hunter
PERSON
Craig Roberts
PERSONDan Gray
PERSON
Jennifer Hudson
PERSON