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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
active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January 1149 Gower Street Hollywo
2.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gif> 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 Hu
active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January 1149 Gower Street Hollywo
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
active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name Coverage Office Location TRADE ID Trade Description EFTA01398289 Trade Date Maturity Date January 1149 Gower Str
Entities connected to both Oliver Esslinger and Paolo/Keith/Joe
Ian Salters
PERSONEllenoi Jarvis
PERSONNina Tona
PERSONPadam Chainani
PERSON
United States
LOCATIONJamaal Bushara
PERSONJoseph Harleston
PERSONKeith Buckholz
PERSONAna Hunter
PERSONPaolo De-Leon
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Joe Biden
PERSON
Keith
PERSONDan Gray
PERSON
Jennifer Hudson
PERSONJoseph Cothron
PERSONGower
PERSON