From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments: COVERAGE_Domesti

Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal us

f Classification: For Internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <

From: Stewart Sent: 7/16/2019 5:21:48 PM To: Patrick Campion CC: Kimberl Hart BCC: Subject: balances (SC) Attachments: RE_ Urgent Request (C) (180 KB).msg; Account Values 2019 IC) (5.23 MB).msg Classification: Strictly Con

From: Ian Salters Sent: 10/11/2018 6:51:30 PM To: Stewart Oldfield CC: Kimberl Hart Subject: RE: Butter ly Trust C I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) ; Zbynek Kozelsk ; Martin Zeman