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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 Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi
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 Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject
To: Oliver Esslinge 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-004125
uc. 14th floor. New York. NY 10151, GBA v.n‘s clelitcciten earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron
Jamaal Bushara .,M 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
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 •:=MMIMIIIMIB Keith Buckholz
0 To: Ellenoi Jarvis 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 t
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 Joseph Cothron Jenni
Entities connected to both Keith Buckholz and Jamaal Bushara
Paolo De-Leon
PERSON
Keith
PERSONDavide Sferrazza
PERSONOliver Esslinger
PERSONEllenoi Jarvis
PERSONNina Tona
PERSONIan Salters
PERSONPadam Chainani
PERSONAna Hunter
PERSONJoseph Harleston
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJoseph Cothron
PERSON
United States
LOCATION
Joe Biden
PERSONDan Gray
PERSON
Jennifer Hudson
PERSONPaolo/Keith/Joe
ORGANIZATIONWolfe
PERSONOliver
PERSONGower
PERSON