EFTA01369742.pdf

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 1000040765 Hospital anthony.camPitledb.com Bruce Harkness, 1004688558 Proven Wealth Limited Adrienne Coyle yes Alex Glannou Adrienne Coyle EM 1007406812 Southern Financial, LLe Vahe Stepanian Olivier Pariente - Matt Barnett Matt Barnett 1008346243 Tradition SEF, Inc. Olivier Pariente TCG Yes TCG (TCG) (TCG) 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 Bath AG, Fikale London Winchester House, 1 Great Winchester Street Tell 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 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. 1000040765 William Beaumont Hospital 1004688558 Proven Wealth Limited Adrienne Coyle 1007406812 Southern Financial, tic Vahe Stepantan 1008346243 Tradition SEF, Inc. Olivier Pariente - TCG Thanks Chris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062181 CONFIDENTIAL SDNY_GM_00208365 EFTA01369742