5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01362551
mber 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I need a "yes/no" response to this please. When we trade with Parkwood, are our systems going to show tha
EFTA01362552
49 From: Devin Anderson Sent: Wednesday, November 21, 2018 7:50 AM To: ACO GV < Cc: ITC ACO < >; Erik Lutkus < Subject: Re: ACO for KCP client: Parkwood [I) [C] I'm confused? Not Green? We just on boarded them for markets? Erik/David? Devin Anderson Solutions I Equity Derivatives, New York Deutsc
EFTA01362555
8, 09:47 To: Erik Lutkus naggl ocavalieri Cc: Danicl-E Kaiser lAlan Brody Ian Salters Nadean Novogratz Lori Arndt Subject: ACO for KCP client: Parkwood [I] Classification: For internal use only Erik/Mike, I am receiving an ACO acknowledgement for Parkwood, which is a private bank / key client part
EFTA01362553
Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the attached, as Alan is an ACO in PCB, this is actioned and reflected by ACO GV. Alan
EFTA01362554
9 AM To: Devin Anderson Cc: Daniel-E Kaiser Su • 'ect: RE: ACO Erik Ltitku ; Michael Cavalieri Ian Brody 4 ; Nadean Novogratz Lori Arndt lent: Parkwood [I] Devin thanks for the heads up on the below - the ACO should be amended to Alan Brody. Regards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Erik Lutkus
PersonPerson referenced in documents
Alan Brody
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Dominic Newport
PersonName reference in documents
ACO GV
OrganizationOrganization referenced in documents
Devin Anderson
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lori Arndt
PersonName reference in documents

Mercury
OrganizationOrganization referenced in documents
Ian Salters
PersonPerson referenced in documents
Nadean Novogratz
PersonPerson referenced in documents
David Dirvin
PersonName reference in documents
Project Mercury
OrganizationOrganization referenced in documents