EFTA01373575.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: Person GM Sales Sponsor for In trading sales Making cumin t (GAI NAME Outreach outreach Phases ACO suggested suggested Suggest on . Wiliam Beaumont 1000040765 Hosptal [email protected] Proven Wealth Adrienne Bruce 1004688558 Limited Adrienne Coyle yes Alex Giannou Coyle Harkness, EM Southern Financial, 1007406812 LLC vane Stepanian Matt Barnett Matt Barnett 1008346243 Tradition SEF, Inc. Olivier Pariente - TCG Yes Olivier Pariente - TCG 47[61 (TCG) My suggestions are: • 41 - 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, Pilate London ittincheeter House t Great Winchester Street 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. William Beaumont Hospital [email protected] Proven Wealth limited Adrienne Coyle Southern Financial, LLC Vahe Stepanian Tradition SEF, Inc. Olivier Pariente - TCG Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067835 CONFIDENTIAL SDNY_GM_00214019 EFTA01373575