EFTA Document EFTA01356940

Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and seMces are intended and avollobt only for 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 off dates 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 •c i; Martin Zeman Cc: Alastair Mackinlay • Ian Salters 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 DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP • Joshua Shoshan BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL, LLC CRE CAPITAL LLC MANTIQUEIRA OVERSEAS FUND LTD. DRAKE AURORA FUND TECHVIEW INVESTMENTS LTD. ICAHN ENTERPRISES L.P. W DE ARGENTINA - INVERSIONES S.A Alan Brody Don't know Offboard — client changed vehicle Don't know Don't' know Retain — we are amending ISDA Don't know Client is setting up new vehicle (this is the current president of Chile) Retain — we are amending ISDA Don't know Don't' Know Retain — we trade actively (main account is Lepton) Offboard — client changed vehicle Don't know Don't know 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