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EFTA Document EFTA01373618EFTA Document EFTA01373620
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sd-10-EFTA01373619Dept. of JusticeOther

EFTA Document EFTA01373619

I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Br

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I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 — reach out to ACO, and Br

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I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #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 Bath AG, Filole London Winchester House, 1 Great Winchester Street Tel I EC2N 208 London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO queries.xlsx Hi Isabel yes Yes Alex Glannou Bruce Harkness, Adrienne Coyle EM Olivier Pariente - Matt Barnett Matt Barnett TCG (TCGI (TCG) 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. William Beaumont Hospital Proven Wealth Limited Southern Financial, tic Tradition SEF, Inc. Thanks Chris Adrienne Coyle Vahe Stepanian Olivier Pariente - TCG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067901 SDNY_GM_00214085 EFTA01373619

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Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I] From: Isabel-A Gonzalez Date: Wed, 01 Feb 2017 12:42:29 -0500 To: Christopher Whyton Cc: Stewart Oldfield lain Macar Nina Tona Alastair Vahe Stepanian Chris, can you please do that? I am snowed under. I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG, Filiale London Winchester House, 1 Great Winchester Street Tel: I EC2N 2DB London From: Alastair Mackinlay Sent:

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