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ise when we might receive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I
mber 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I need a "yes/no" response to this please. When we trade with Parkwood, are our systems going to show tha
hanks and regards, Dominic Newport ITC — Project Mercury Deutsche Bank 1 Great Winchester Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: P
49 From: Devin Anderson Sent: Wednesday, November 21, 2018 7:50 AM To: ACO GV < Cc: ITC ACO < >; Erik Lutkus < Subject: Re: ACO for KCP client: Parkwood [I) [C] I'm confused? Not Green? We just on boarded them for markets? Erik/David? Devin Anderson Solutions I Equity Derivatives, New York Deutsc
Ian Sent with BlackBerry Work (www.blackberrv.com) From: Devitt Anderson Date: Monday. Nov 12, 2018, 09:47 To: Erik Lutkus naggl ocavalieri Cc: Danicl-E Kaiser lAlan Brody Ian Salters Nadean Novogratz Lori Arndt Subject: ACO for KCP client: Parkwood [I] Classificat
8, 09:47 To: Erik Lutkus naggl ocavalieri Cc: Danicl-E Kaiser lAlan Brody Ian Salters Nadean Novogratz Lori Arndt Subject: ACO for KCP client: Parkwood [I] Classification: For internal use only Erik/Mike, I am receiving an ACO acknowledgement for Parkwood, which is a private bank / key client part
ndon 72 London Wall, 1st Floor EC2N 206, United Kingdom Tel. Erna4i From: Dominic Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the
Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the attached, as Alan is an ACO in PCB, this is actioned and reflected by ACO GV. Alan
l this change in ACO be updated in the perimeter file. I just downloaded the most recent version from sharepoint and I do not see the change. From: Erik Lutkus Sent: Monday, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody evin Anderson Subject: FW: A or c ien : ar cwood [I) [C] Classification:
9 AM To: Devin Anderson Cc: Daniel-E Kaiser Su • 'ect: RE: ACO Erik Ltitku ; Michael Cavalieri Ian Brody 4 ; Nadean Novogratz Lori Arndt lent: Parkwood [I] Devin thanks for the heads up on the below - the ACO should be amended to Alan Brody. Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Entities connected to both Erik Lutkus and Parkwood
Devin Anderson
PERSON
Alan Dershowitz
PERSONAlan Brody
PERSONDominic Newport
PERSONACO GV
ORGANIZATIONNadean Novogratz
PERSONLori Arndt
PERSON
Mercury
ORGANIZATIONIan Salters
PERSONDavid Dirvin
PERSONProject Mercury
ORGANIZATION
Ghislaine Maxwell
PERSON