EFTA01356940.pdf

Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt onlyfor persons who oresophisticated institutional investors within rne meoning of the Ft MU Rule 4512(C)(3), and vino are capable of evaluating rne strategies, characteristics and investment risks of, and exercising independent judgment in evatiohnO, the Ideas and products discussed Wen. Trades and transactions ore subject to relevant internal approvals of DIE(SI or its offdates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client 0/DeutscheBonk Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly ono non- advisory basis, The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction onWor redistribution thereof fin whole or in port) or disclosure of its content without our written consent is strictly forbidden. This communication does not aeote any legally binding obligation on the part of 089 or any of its affiliates. From: Billy Obregon Sent: Tuesday, January 15, 2019 3:59 PM To: Davide-A Sferrazza t s; Nina Tona • Joshua Shoshan •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters Alan Brody Subject: RE: Please advise if we need to retain [I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know Client is setting up new vehicle (this is the BANCARD INTERNATIONAL INVESTMENT INC current president of Chile) MONEX INVERSIONES SA Retain — we are amending ISDA SOUTHERN FINANCIAL, LLC Don't know CRE CAPITAL LLC Don't' Know Retain — we trade actively (main account is MANTIQUEIRA OVERSEAS FUND LTD. Lepton) DRAKE AURORA FUND Offboard — client changed vehicle TECHVIEW INVESTMENTS LTD. Don't know ICAHN ENTERPRISES L.P. Don't know W DE ARGENTINA - INVERSIONES S.A Retain — this is the account for structure lending From: Davide-A Sferrazza Sent: Tuesday, January 15, 2019 3:48 PM To: Nina Tona ; Joshua Shoshan >; Martin Zeman Billy Obregon Cc: Alastair Mackinlay < Ian Salters Alan Brody CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043176 CONFIDENTIAL SDNY_GM_00189360 EFTA01356940