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nsion NCA NCA NCA Remediation Remediation Nina Tone Brunelli Deutsche Bank Wealth Management Institutional Wealth Partners — Business Manager Americas Licubaiv l$a,d (Amcnka» lid. Ru.z. Oak Part my. hasensilie FL 32256 Tel: + 904 271 3445 deutschos ealth.corn #Positive Impact Client to provide
Macro Fund TIC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The l.amia Ventures Corporation Blue Media Investments Thank you Extension __I Extension NCA NCA Refresh Extension NCA NCA NCA Remediat
nsion NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deutsche Bank Wealth Management institutional Wealth Partners — Business Manager Americas tk,utw6. trait Omen% as, lad 5022 Gat. 1' Jack•exmliv Pi 37.256 Tel: + 904 271 3445 dcuisctxucaiUi coin #Positive Impact Client to rucwirle cl
Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you Extension Extension Remediation NCA NCA Refresh Extension NCA NCA NCA
pending items Provide list of requirements Nina Tona Bnlnclli Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas IX-uhrho Bank t Ann:vita:0 Lid. 9e2 (We P:nkway. Jacks•Anillt El. 32256 Jamaal 0612:2019 Jamaal 6/14/2019 Joe 6/14/2019 Joe 6/14/2019 Pend
cro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation Extension Extension NCA NCA Refresh Extension NCA NCA NCA Remediation Jamaal A
NCA NCA Remediation Remediation Remediation Nina Tona Bnmelli Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas t)e'uhclic Wok tAmcrica” I Id 5022 (i3IC Pazkusy lack,a0 1:1 32256 Tel: + 904 271 3445 del* 'het\ 00111 #Positive Impact Pending with busines
Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Vanguardia Inversiones SA Thank you NCA NCA NCA Remediation Remediation Remediation
.gif> NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deutsche Bank Wealth Management Institutiomil Wealth Partners - Business Manager Americas MI) f•clic Ituf :I. ) • t;).1:0 I. W. if)" (kav k ;22‘6 ;Positive Impact Pending with business to provide pending items Client to provide cl
acro Fund 1.1.0 Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you <image004.gif> NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deut
e list of Joe requirements cirnagealtl.gif> Nina Tona Brunetti Deutsche Bank Wealth Management institutional Wealth Partners - Business Manager Americas tkutsdn. (AincrKas)ild MI22 (kite Parkway. lacisemillc 11. 3225c. Tel: + tiCIELSCheWeil)th COM #Positive Impact 6,14;2019 6/14/2019 Pending
Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation Extension Extension NCA NCA Refresh Extension NCA NCA NCA Remediation Provided
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
ent Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation Blue
Entities connected to both United States and Black Maple Capital Partners
Leon Black
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSONFox Growth Fund Inc
ORGANIZATIONIan Salters
PERSONthe Institutional Wealth Partners
ORGANIZATIONUltralat Capital Markets
ORGANIZATIONNina Tona
PERSONEllenoi Jarvis
PERSONThe Lamia Ventures Corporation
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONOliver Esslinger
PERSONIWP Americas
ORGANIZATIONBlue Media Investments
ORGANIZATIONVanguardia Inversiones SA
ORGANIZATIONNina Tona Brunelli
PERSONJoseph Harleston
PERSONMIFID
ORGANIZATIONJamaal Bushara
PERSON