EFTA01358417.pdf

From: Nina Tona Sent: 3/13/2018 10:03:24 AM To: Xavier Avila Oavide-A Sferrazza ; Alastair Mackinlay CC: • Joshua Shoshan Billy Obregon Subject: Fintech [Cl Attachments: Nina Tona - 12 March 2018 - Fintech.xlsx Classification: Confidential Hi Xavi, As per our conversation yesterday, there were multiple clients that started with Fintech. i did a little more digging and the below two have some revenues. Row Labels Sum of Year Sum of RC USD (..! JANUARY 2017 5,358.50 Fintech Group Bank AG,DE 2017 5,358.50 .-.Teschner, Stefan 2017 5,358.50 Fintech Group Bank AG,DE 2017 5,358.50 JUNE 2017 37,500.00 - Fintech Advisory Inc.,US 2017 37,500.00 - Posen, David 2017 37,500.00 Fintech Advisory Inc.,US 2017 37,500.00 !- JULY 2017 26,894.41 - rmtech Investments LTD.,VG 2017 26,894.41 -. Bedhet, Etienne 2017 26,894.41 Fintech Advisory Inc.,US 2017 26,694.41 ,,;• SEPTEMBER 4034 57,500.00 - Fintech Advisory Inc.,US 4034 57,500.00 - Albin, Ian 2017 25,000.00 Fintech Advisory Inc.,US 2017 25,000.00 =-:Posen, David 2017 32,500.00 Fintech Advisory Inc.,US 2017 32,500.00 Grand Total 10085 127,252.91 Clients with names Fintech in dbCAR CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046088 CONFIDENTIAL SDNY_GM_00192272 EFTA01358417