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h GM and KCP where WM can be an ACO in GM account. titan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona ASSOClate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management KCP products
C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank i h H i r in f r Street. London. EC2N 2D8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052014 CONFIDENTIAL SDNY_
h GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona Associate Business Control Manager, Key Client Partners —Americas Deutsche Bank Wealth Management Tel. Email K
Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jita
From: Sophie Scales Sent: 10 December 2018 10:06 To: Sonya Hunjan < Cc: Saleha Bilal Claire Butterworth < ; Enri • ue Marrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < >
ti >; Diane Franklin Yes all updated you provided in the below file have been loaded into the client perimeter. Thanks, Sophie a Sophie Scales Project Mercury Deutsche Bank AG, Fliale London Global Markets DEUTSCHE BANK 1• now 72 London Wail EC2N 2DB Email Panan..-hr Rwfbos... From: Sonya Hunjan S
Entities connected to both Aziz Anwar and Project Mercury
Nina Tona
PERSON
Ghislaine Maxwell
PERSONMathew Negus
PERSONXavier Avila
PERSONMartin Zeman
PERSONMatthew Peckman
PERSONShanna Cooke
PERSONSameer Lalji
PERSON
Green
PERSONTRADEINVEST FINANCIAL HOLDINGS LTD
ORGANIZATIONMarcus Spooner
PERSONKCP Americas
ORGANIZATIONPatel
PERSONBusiness Control Manager
ORGANIZATION