5
Shared Docs
5
Same-Page
5 / 5
Mentions
:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton
ise when we might receive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I
o: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for
hanks and regards, Dominic Newport ITC — Project Mercury Deutsche Bank 1 Great Winchester Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: P
Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the attached, as Alan is an ACO in PCB, this is actioned and reflected by ACO GV. Alan will not be reflected in the ITC perimeter as he is not an eligible ITC ACO. Instea
ndon 72 London Wall, 1st Floor EC2N 206, United Kingdom Tel. Erna4i From: Dominic Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the
ay, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody evin Anderson Subject: FW: A or c ien :
l this change in ACO be updated in the perimeter file. I just downloaded the most recent version from sharepoint and I do not see the change. From: Erik Lutkus Sent: Monday, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody evin Anderson Subject: FW: A or c ien : ar cwood [I) [C] Classification:
trus Yield Opportunity Fund 1003934890 Fixed Income Low 2/15/2019 0 Andrea Sandven On Hold IWP Alan Brody Loans was fixed. Low priority for Alan, on hold for now Global Markets NCA DA Venezuela (Fund) N/A Fixed Income Low 2/15/2019 0 Not Yet Started COB Alan Brody Terri Sohrab DA C
ess COB Alan Brody (Pascal - underlying principal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 Erik Lutkus In Progress Client;IWP Joshua Shoshan Client provided docs however some were incomplete. IWP to sent back to client for completion 2.14.19 Glob
Entities connected to both Alan Dershowitz and Erik Lutkus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAlan Brody
PERSON
Paul Barrett
PERSONDavide Sferrazza
PERSON
Mercury
ORGANIZATIONIan Salters
PERSONDevin Anderson
PERSONParkwood
ORGANIZATIONNadean Novogratz
PERSONDominic Newport
PERSONACO GV
ORGANIZATIONProject Mercury
ORGANIZATIONAxiom
ORGANIZATIONDavid Dirvin
PERSON