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PIC Bank: 1 Account Number: Account Name: Fox, Alan c. Customer Number: CONFIDENTIAL - PURSUANT TO
Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal use only Hello, Please create
nk: 1 • Account Number: - • Account Name: Fox. Alan C. Customer Number: Source System: C Product:
internal use only Hello, From: Andrea Tapia/db/dbcom@DBCOEX To: PWM AOG/db/dbcom@DBAMERICAS, Cc: Kimberly Hart/db/dbcom, Leslie Roth/db/dbcom, Leneth Vargas/db/dbcom, Edjoy Lobo/db/dbcom Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] EFTA01350648 Classification: For internal use on
ccount Number: EFTA01350645 Account Name: Fox, Alan C. Customer Number: Source System: CMKTS Produ
Subject: Dummy Accounts for From: Andrea Tapia Date: Mon, 09 Feb 2015 09:43:41 -0500 To: Cc: er y Hart Leslie Roth < Leneth Vargas Edjoy Lobo [I] Classification: For internal use only Hello, > Please create the below dummy accounts in ISGShare for revenue tracking. Let me
Entities connected to both Alan Dershowitz and Leneth Vargas
Deutsche Bank Securities Inc.
ORGANIZATIONKimberly Hart
PERSONISGShare
LOCATIONLeslie Roth
PERSONDBOI Global Services Private Limited
ORGANIZATIONEdjoy Lobo
PERSONPIC-USO
ORGANIZATIONFirst Tryon Securities
ORGANIZATIONShivani Kacholia
PERSON