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or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM • Joseph Harleston c: •a am avian]. Ellenoi Jarvis Ana Hunter Oliver Esslinger r this Week - Updated List [I] Classification: For internal use only Good Morning
9 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel.
n: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo
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
use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo
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
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 for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Entities connected to both Joseph Harleston and Paolo De-Leon
Keith Buckholz
PERSON
Keith
PERSONEllenoi Jarvis
PERSONOliver Esslinger
PERSONPadam Chainani
PERSONNina Tona
PERSONJamaal Bushara
PERSONAna Hunter
PERSON
Joe Biden
PERSONIan Salters
PERSONJoseph Cothron
PERSONDan Gray
PERSON
Jennifer Hudson
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONPaolo/Keith/Joe
ORGANIZATIONGower
PERSONLeon Black
PERSON