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NT INC MONEX INVERSIONES 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
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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NT INC MONEX INVERSIONES 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 Ba
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
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D. Retain — we trade actively (main account is Lepton) DRAKE AURORA FUND Offboard — client changed vehicle TECHVIEW INVESTMENTS LTD. Don't know ICAHN ENTERPRISES L.P. Don't know W DE ARGENTINA - INVERSIONES S.A Retain — this is the account for structure lending From: Davide-A Sferrazza Sent: Tuesday, January 1
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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Mutual Connections (13)
Entities connected to both ICAHN ENTERPRISES L.P. and W DE ARGENTINA - INVERSIONES S.A
Business Control Manager
ORGANIZATION3 w/ ICAHN·3 w/ W
DRAKE AURORA FUND
ORGANIZATION3 w/ ICAHN·3 w/ W
KCP Americas
ORGANIZATION3 w/ ICAHN·3 w/ W
NT
Nina Tona
PERSON3 w/ ICAHN·3 w/ W
IS
Ian Salters
PERSON2 w/ ICAHN·2 w/ W
AB
Alan Brody
PERSON2 w/ ICAHN·2 w/ W
DS
Davide Sferrazza
PERSON2 w/ ICAHN·2 w/ W
BANCARD INTERNATIONAL INVESTMENT INC
ORGANIZATION2 w/ ICAHN·2 w/ W
Alan Dershowitz
PERSON2 w/ ICAHN·2 w/ W
GAPSTOW CAPITAL PARTNERS LP
ORGANIZATION2 w/ ICAHN·2 w/ W
Chile
LOCATION2 w/ ICAHN·2 w/ W
Jacksonville
LOCATION2 w/ ICAHN·2 w/ W
LE
Lepton
PERSON2 w/ ICAHN·2 w/ W