EFTA01356110.pdf

From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <[email protected]> Subject: RE: Daily Derivative Report (DDR) Revamp DI Classification: For Internal use only Hi Paolo & team, We have few more account ( see attached ) for which we would require your confirmation if these can be removed from the DDR. Thanks Account name A/C Number. CRNI Comment BURTON HANDELSMAN ARTHUR RABIN BRENER INTERNATIONAL BOAZ WEINSTEIN CMS LLC. CRE TRUST I EYAL LEVY AND JAFFA JANE I I'. VV G‘R k\ s kR MI IlOw .\RID G P Getty Fani.Tr. HART"!. CAPITAL INVESTMENTS JASON RABIN THE JAMES J. MAGUIRE THE JAMES J. !MACEIRE - EIKI JOHN SPENCE. NELSON TRUST LEVY MICHAEL. REV TR 4/30/02 Mirka, Hans RICHARD GYDE DEMAND RIGHT IRRE ROSE KARP SOLIS JUAN E CAMARA & SUSAN C SUMMIT COVE INVESTMENTS LP THE REES JONES FOUNDATION GRINWOLD INVESTMENTS LTD JOHN SPENCE MARK & JENNIFER LEYTON JACqUES BRAND YURI M GREENFIELD PETER AND VASILIKI VRET l'AKOS T BRIAN KELLY INTERNET RESOURCES MANAGEMENT INC JESUS & MARYEN MUNOZ KING. OLIN The Simon Foundation Inc 'MS GLOBAL HOLDINGS, LP. NAIV SA. DE C.Y. - PIC GUARDIAN INVESTMENT COMPANY LT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041647 CONFIDENTIAL SDNY_GM_00187831 EFTA01356110