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onzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett 47[61 (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading wishes
Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007406812 1008346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepania
to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073770 CONFIDENTIAL SDNY_GM_00219954 EFTA01377174
etails 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 Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is ve
ez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCG) (TCG) The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading w
e been able to extract: William Beaumont 1000040765 Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsi
Entities connected to both Matt Barnett and Tradition SEF, Inc.
Adrienne Coyle
PERSON
Alberto Gonzales
PERSONChristopher Whyton
PERSONAnthony
PERSONOlivier Pariente - TCG
PERSON
Ghislaine Maxwell
PERSONVahe Stepanian
PERSONAlex Giannou
PERSONWinchester House
ORGANIZATIONWilliam Beaumont
PERSONWilliam Beaumont Hospital
ORGANIZATION