9
Total Mentions
9
Documents
27
Connected Entities
Organization referenced in documents
EFTA01362552
Thanks and regards, Dominic Newport ITC — Project Mercury Deutsche Bank 1 Great Winchester Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Ander
EFTA01362548
flag these as being Green for WM in TradeFinder, but they will remain Red for CIB. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank Wins Street. London. EC2N 2DB Tel. Ema From: Nina Tona Sent: 04 January 2019 14:19 To: ITC AC avier Avila Leonardo Suarez an
EFTA01362553
lth management perimeter so this client will not be Green for DB. Any questions please let me know. Kind regards, Sam <image001.gif> Sam Gaunt Project Mercury I Client Perimeter & Ml Corporate & Investment Banking Deutsche Bank AG, Male London 72 London Wall, 1st Floor EC2N 206, United Kingdom Tel. Er
EFTA01362549
C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bank i h H i r in f r Street. London. EC2N 2D8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052014 CONFIDENTIAL SDNY_
EFTA01363011
Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jita
EFTA01363012
C ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Ji
EFTA01363805
ti >; Diane Franklin Yes all updated you provided in the below file have been loaded into the client perimeter. Thanks, Sophie a Sophie Scales Project Mercury Deutsche Bank AG, Fliale London Global Markets DEUTSCHE BANK 1• now 72 London Wail EC2N 2DB Email Panan..-hr Rwfbos... From: Sonya Hunjan S
EFTA02365431
n Google and found out, for the =irst time, about his career, which began as a member of first hired =roup of physicists at NASA in 1958 (to work on Project Mercury =longside Alan Shepard and John Glenn) and his work as one of the =egendary "MAD scientists of MPD" in using plasma =hysics to provide the rocket th
anot do that, I would love to hear what is GM plan B, we go back to relying on ICG to help? That model does mot work anymore (includding because of Project Mercury), we are not supposed to be WM, otherwise we become a concierge function with no trading capabilities and with a one off credit trade here and ther
Mathew Negus
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
TRADEINVEST FINANCIAL HOLDINGS LTD
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Matthew Peckman
PersonPerson referenced in documents
Marcus Spooner
PersonName reference in documents
Sameer Lalji
PersonPerson referenced in documents
Shanna Cooke
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Xavier Avila
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Aziz Anwar
PersonPerson referenced in documents
Erik Lutkus
PersonPerson referenced in documents
Business Control Manager
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Xavier Avil
PersonPerson referenced in documents
Dominic Newport
PersonName reference in documents
ACO GV
OrganizationOrganization referenced in documents