Epstein Secrets

Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done a bit of digging

gest williarn Beaumont Hospital Proven Wealth limited Southern Financial, tic Tradition SEF, Inc. My suggestions are: anthony.camPiCedb.com Adrienne Coyle Vahe Stepanlan Olivier Pariente - TCG Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reac

he even they've left. William Beaumont Hospital Proven Wealth limited Southern Financial, 1.1C Tradition SEF, Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Ol

ks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG As requested please find attached the names and below the statuses to be investigated: • Internal entities

Deutsche Bank AG, Pilate London ittincheeter House t Great Winchester Street From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel Alex Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Ba

08346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Limited Southern Financial, LLC My suggestions are: [email protected] Adrienne Coyle vane Stepanian Olivier Pariente - TCG yes Yes • 41 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 —

ole London Winchester House, 1 Great Winchester Street Tel I EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Ma

s I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t

know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of

Ii YI William Beaumont Hospital Proven Wealth Limited Southern Financial, LLC Tradition SEF, Inc. My suggestions are: [email protected] Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG yes Yes • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. Alex Gi

From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware o

etails I have been able to extract: Trad rig Outreix Output I i YI I ) William Beaumont 1000040765 Hospital 1004688558 Proven Wealth limited Adrienne Coyle 1007406812 Southern Financial, SC Vahe 5tepanian 1008346243 Tradition SEE, Inc. Olivier Parente TCG My suggestions are: • #1 - reach out to

AG. FrKale London Winchester House, 1 Great Winchester street EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel The first 3 below were not part of the debt trading outreach. Do you recall how you

Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Adrienne Coyle Vahe StepanIan Olivier Patient, - 7CG Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Intern

kale London Winchester House, 1 Great Winchester Street Tell EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Ma

1004688558 Proven Wealth Limited 1007406812 Southern Financial, LLe 1008346243 Tradition SEF, Inc. My suggestions are: anthony.camPitledb.com Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out t

irly urgently as the stance taken is that any clients without an ACO should be moved to the red list for offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Chris, I have done a bit of digging

. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Trad he Outreach Output Bruce Harkness, Adrienne Coyle yes Alex Giannou Adrienne Coyle EM Southern Financial, ac Vahe Stepanian Olivier Pariente - TCG Yes My suggestions are: • #1 - reach out t