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any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For I
ithout our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi
Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remedia
From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list.
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 Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this
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 Hunter I - ; Keith Buckholz ( ; Jennifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classif
Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446
y material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENT
New York. NY 10151, GBA v.n‘s clelitcciten earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson
A v.n‘s clelitcciten earn-, From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinge Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases fo
consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jam
or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this
: Thursday, June 20 2019 1:32 PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salters Classification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL out
l.: Fax: +1 646 690-1201 Email: www.dCotricbcwealih corn From: Ellenoi Jarvis Sent: Thursday, June 20 2019 1:32 PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21 VI ; Joseph Harleston >; Nina >; Ana Hunter ; Ian Salters Classification: For I
ten consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use only Good Morning Te
ny material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification:
: Jamaal Bushara Cc: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis < ; Oliver Ess inger unter Please see the below list to be worked on for this week. If any of the ones who are pending with bus
any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara Cc: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis <
Entities connected to both Joseph Harleston and Padam Chainani
Ellenoi Jarvis
PERSONOliver Esslinger
PERSONNina Tona
PERSONIan Salters
PERSONAna Hunter
PERSONJamaal Bushara
PERSON
Joe Biden
PERSONthe Institutional Wealth Partners
ORGANIZATIONRicky
PERSONIWP Americas
ORGANIZATION
United States
LOCATIONPaolo De-Leon
PERSONVanguardia Inversiones SA
ORGANIZATIONDan Gray
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Jennifer Hudson
PERSONKeith Buckholz
PERSONGeorge Kaiser
PERSONJoseph Cothron
PERSON
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PERSONDeutsche Bank Trust Company Americas
ORGANIZATION