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ez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND
ware that trading wishes to keep? The person in the bottom one doesn't exist in the directory so I'll need to ask around in the even they've left. William Beaumont Hospital Proven Wealth limited Southern Financial, 1.1C Tradition SEF, Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Chris
iliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 — reach out to
ware that trading wishes to keep? The person in the bottom one doesn't exist in the directory so I'll need to ask around in the even they've left. William Beaumont Hospital Proven Wealth limited Southern Financial, LLC Tradition SEF, Inc. Thanks [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente
left. William Beaumont Hospital Proven Wealth Limited Southern Financial, tic Tradition SEF, Inc. Thanks Chris Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067901 SDNY_GM_00214085 EFTA01373619
ware that trading wishes to keep? The person in the bottom one doesn't exist in the directory so I'll need to ask around in the even they've left. William Beaumont Hospital Proven Wealth Limited Southern Financial, tic Tradition SEF, Inc. Thanks Chris Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDEN
Entities connected to both Olivier Pariente - TCG and William Beaumont Hospital

Alberto Gonzales
PERSONAdrienne Coyle
PERSONChristopher Whyton
PERSONAnthony
PERSONVahe Stepanian
PERSONMatt Barnett
PERSONTradition SEF, Inc.
ORGANIZATION