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KCP Organizational Structure Breakdown Americas - 2013 Mathew Neg Business Mana Caroline Kitidis Head of Key Client Partners (KCP) Americas Key Client Partners Americas Ziggy Kozelsky Branch Administrative Manager • Monica Gilkinson • Jeannette Sutherland Wealth Investment Coverag
icate David Mann Josh Shoshan Capital Markets (Flow & Structured) Luis Chaves Alternatives AWM Funds Financing (HF, PE, RE etc.) (EQ & Fl) Joseph Cothron Tazia Smith Brian Harrington For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121622 SDNY_GM_0026
od uct MANAGEMENT_TYPE Accountnumber* Account Status Assets YTD NNA NNA ex custody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Broke
.08321 5243.08321 5243.08321 9904.88713 Paul Morris Morr WANEK TRUST OF 2000 0 65.919265 East Coast USO New York Paul Morris Paul Morris Joseph Cothron DZIALGA KIRSTEN & M Classic Advisory Brokerage ABRB1 -22.00232 -22.00232 -22.00232 East Coast Tazia Smith .92013222 East Coast 0 0 East
icas Morris/Oldfield FAMILY LIMITED RoA US Onshore East Coast USO New York Paul Morris Banker PART i Classic O 9/28/2015 0:00 345728.634 Americas US Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 Americas US Onshore is/Oldfield Banker no ASADI Classic Adv s
6sliEc its ADVD1 1.83988005788E11 1.499999999467E7 6250 50.00000002 Americas US Onshore East Coast USO New York is/Oldfield Banker no 2CRM Joseph Cothron F. DZIALGA 0 3413.36084 Americas US Onshore East Coast is/Oldfield Banker no 2CRM Tazia Smith SON PARK CAPITAL, LLC O 0673 Americas US On
r status to Managed Exit and ADL status to N/A. Sincerely, EFTA01398291 Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas - w York, NY, USA From: Nina Tona Sent: Thursday, June 20 2019 11:29 AM .11.. : I. . na un er iver Esslinger u ject: ases or this Week - 6/2
arvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when lo
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