EFTA Document EFTA01368784

My suggestions are: • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Bruce. • #3 — reach out to Vahe • #4 - reach out to Matt. Thanks. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. FrKale London Winchester House, 1 Great Winchester street EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading wishes to keep? The person in the bottom one doesn't exist in the directory so I'll need to ask around in the even they've left. LEGAL NAME GM Sale!. S'onsor kr Outreach 1000040765 William Beaumont Hospital 1004688558 Proven Wealth Limited 1007406812 Southern Financial, LI.0 1008346243 Tradition SEF, Inc. Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO queries.xlsx Adrienne Coyle Vahe StepanIan Olivier Patient, - 7CG Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND an ACO to sign off the remediation. • Can we off-board these? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060705 CONFIDENTIAL SDNY_GM_00206889 EFTA01368784