Case File
efta-01373578DOJ Data Set 10OtherEFTA01373578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thanks
Chris
From: Isabel-A Gonzalez
Sent: 01 February 2017 11:51
To: Christopher Whyton
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx
Hi Chris,
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:
COMM
(MAI NAME
GM Sales Sponsor for
Outreach
In trading
outreach Phased
ACO suggested
Sales
suggested
Person
Making
Suggest
williarn Beaumont
Hospital
Proven Wealth
limited
Southern Financial,
tic
Tradition SEF, Inc.
My suggestions are:
anthony.camPiCedb.com
Adrienne Coyle
Vahe Stepanlan
Olivier Pariente - TCG
Yes
•
#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 Bank AG. FiIiale London
Winchester House. 1 Great Winchester Street
TeI:+44 (0) 207 54 18901 I EC2N 2DEI London
From: Christopher Whyton
Sent: 01 February 2017 09:37
To: Isabel-A Gonzalez
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx
Hi Isabel
Alex Giannou
Olivier Pariente - TCG
Adrienne
Coyle
Bruce
Harkness. EM
Matt Barnett
Matt Barnett
(TCG)
(TCG)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067839
CONFIDENTIAL
SDNY_GM_00214023
EFTA01373578
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
anthony.campicedb.comPhone
+44 (0) 207 54 1890Forum Discussions
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