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flag these as being Green for WM in TradeFinder, but they will remain Red for CIB. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank Wins Street. London. EC2N 2DB Tel. Ema From: Nina Tona Sent: 04 January 2019 14:19 To: ITC AC avier Avila Leonardo Suarez an
—This account has FX options in the books which is CIB. Can you please explain why you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Sa
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_
onsent is strictly forbidden. This communication does not create any legally binding obligation on the port of 08St or any of its affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a O
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
Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04
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 Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Ji
within the ITC client perimeter we require an ITC 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 Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018
Entities connected to both Project Mercury and Marcus Spooner
Nina Tona
PERSONMathew Negus
PERSONSameer Lalji
PERSONTRADEINVEST FINANCIAL HOLDINGS LTD
ORGANIZATIONMatthew Peckman
PERSONShanna Cooke
PERSON
Green
PERSONPatel
PERSONAziz Anwar
PERSON
Ghislaine Maxwell
PERSONXavier Avila
PERSONIan Salters
PERSONKCP Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONBusiness Control Manager
ORGANIZATIONXavier Avil
PERSONLeonardo Suarez
PERSON