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345 Park Avenue, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Carbonetto Sent: Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: F
Friday, May 24, 2019 11:27 AM To: Ellenoi Jarvi >; Craig Roberts Ian Salters On Rebecca Gaily < Cc: Keith Buckholz < • ' ; Julia-C Vetter >; Funda Bozkurt Oliver Esslinger Subject: RE: NFA Classification: For Internal use only Ellenoi, Just to confirm, every WM client on this list has completed the
s Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis < >; Funda Bozkurt < Cc: < >; Rebecca Gaily Subject: RE: NFA Classification: For intern
.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis < >; Funda Bozkurt < Cc: < >; Rebecca Gaily Subject: RE: NFA Classification: For internal use only All, Please find attached two lists. The l c list was provided
Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I wi
Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject: RE: NFA [I1 Classification: For Internal use only Good Morning, Yes I will and I will provide update if needed. Si
M Americas 345 154-0004 New York NY, USA Tel. Fax Mobile Email #Positivelm pact From: Rebecca Gaily Sent: Tuesday, May 28, 2019 4:23 PM To: Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt < Julia-C Vetter < Subject: RE: NFA [II Classification: For Internal use only >; Julia-C Vetter < >:
Cc: Ian Salters <->; Funda Bozkurt < >; Julia-C Vetter < Subject: RE: NFA [Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an indication of when it
tsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct From: Craig Roberts Sent: Friday, May 24, 2019 10:19 AM To: Ian Salters < >; Rebecca Gaily < Cc: Funda Bozkurt >; Ellenoi Jarvis < ; Oliver Esslinger Keith Buckhol
I] Classification: For internal use only + Swap Dealer Compliance From: Ian Salters Sent: Friday, May 24, 2019 10:17 AM To: Craig Roberts < Cc: Funda Bozkurt Rebecca Gaily >; Ellenoi Jarvis Oliver Esslinger Keith Buckholz ; Julia-C Vetter a Classification: For Infernal use only El lenoi Many thanks
Entities connected to both Craig Roberts and Funda Bozkurt
Ian Salters
PERSONOliver Esslinger
PERSONKeith Buckholz
PERSONEllenoi Jarvis
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONRebecca Gaily
PERSON