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se advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP • Joshua Shoshan BANCARD INTERNATIONAL INVEST
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up
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Please advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
S SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management 5022 Gate Pa
2 mentions1 same-page
Page ?Same page
e advise if you the below should be retained and if so provide ACO, rationale and client outreach (RR and RP). EFTA01399680 WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX IN
FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. EFTA01399681 DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Nina Tona Associate Business Control M
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Entities connected to both DRAKE AURORA FUND and W DE ARGENTINA - INVERSIONES S.A
Business Control Manager
ORGANIZATION3 w/ DRAKE·3 w/ W
KCP Americas
ORGANIZATION3 w/ DRAKE·3 w/ W
ICAHN ENTERPRISES L.P.
ORGANIZATION3 w/ DRAKE·3 w/ W
NT
Nina Tona
PERSON3 w/ DRAKE·3 w/ W
IS
Ian Salters
PERSON2 w/ DRAKE·2 w/ W
AB
Alan Brody
PERSON2 w/ DRAKE·2 w/ W
DS
Davide Sferrazza
PERSON2 w/ DRAKE·2 w/ W
BANCARD INTERNATIONAL INVESTMENT INC
ORGANIZATION2 w/ DRAKE·2 w/ W
Alan Dershowitz
PERSON2 w/ DRAKE·2 w/ W
GAPSTOW CAPITAL PARTNERS LP
ORGANIZATION2 w/ DRAKE·2 w/ W
Chile
LOCATION2 w/ DRAKE·2 w/ W
Jacksonville
LOCATION2 w/ DRAKE·2 w/ W
LE
Lepton
PERSON2 w/ DRAKE·2 w/ W