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el. Isabel Gonzalez ICG Sales COO Team Deutsche Bath AG, Filole London Winchester House, 1 Great Winchester Street Tel I EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce
ed in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente
n: For Infernal use only Hi Chris - we are actually offboarding Southern Financial in GM. Let us know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Vahe
Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Tradint OutPerin 04.itput Ii YI William Beaumont Hospital Proven Wealth Limited Southern Financial, LLC Tradition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe St
From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're
reach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Trad rig Outreix Output I i YI I ) William Beaumont 1000040765 Hospital 1004688558 Proven Wealth limited Adrienne Coyle 1007406812 Southern Financial, SC Vahe 5tepanian 1008346243 Tradition S
bel. Isabel Gonzalez ICG Sales COO Team Deutsche Bath AG, Fikale London Winchester House, 1 Great Winchester Street Tell EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce
ed in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont 1000040765 Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are:
Entities connected to both Christopher Whyton and William Beaumont

Ghislaine Maxwell
PERSON
Alberto Gonzales
PERSONAdrienne Coyle
PERSONAnthony
PERSONMatt Barnett
PERSONOlivier Pariente - TCG
PERSONBruce Harkness
PERSONVahe Stepanian
PERSONAlex Giannou
PERSONTradition SEF, Inc.
ORGANIZATIONWinchester House
ORGANIZATIONOlivier Pariente
PERSON
Deutsche Bank
ORGANIZATIONAlex Glannou
PERSON