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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
ndon 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 Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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
reet 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 Barnett Matt Barnett 47[61 (TCG) The first 3 below were not part of the debt
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
e 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 Giannou Olivier Pariente - TCG Adrienne Coyle Bruce Harkness, EM Matt Barnett Matt Barnett (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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
#2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4— reach out to Matt. Thanks. Kind regards, Isabel. yes Yes Bruce Harkness, Alex Giannou Adrienne Coyle EM Olivier Pariente Matt Barnett Matt Barnett TCG (TCG) (TCG) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00558
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
e 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 to Anthony. He is ve
Entities connected to both Alberto Gonzales and Alex Giannou

Ghislaine Maxwell
PERSONAnthony
PERSONChristopher Whyton
PERSONAdrienne Coyle
PERSONMatt Barnett
PERSONOlivier Pariente - TCG
PERSONWinchester House
ORGANIZATIONVahe Stepanian
PERSONTradition SEF, Inc.
ORGANIZATIONWilliam Beaumont
PERSONBruce Harkness
PERSON