EFTA01362553Set 10
2018-11-211p204w
Floor
EC2N 206, United Kingdom
Tel.
Erna4i
From: Dominic Newport On Behalf Of ITC ACO
Sent: 21 November 2018 12:35
To: Erik Lutkus ACO GV
Cc: Alan Brody Devin ... actioned and reflected by ACO GV. Alan will
not be reflected in the ITC perimeter as he is not an eligible ITC ACO. Instead, they will be in the central ... teams non-CIB perimeter.
Thanks and regards,
Dominic Newport
ITC -Project Mercury
Deutsche Bank
1 Great Winchester Street, London, EC2N 2D8
Tel:
From: Erik Lutkus
Sent: 19 November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362553.pdf
EFTA01362551Set 10
2018-11-211p311w
clients?
Thanks
Chris
From: Devin Anderson
Sent: 21 November 2018 13:45
To: ITC ACO < ACO GV >; Erik Lutkus <
Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton
Subject ... Sales
Equity Derivatives, New York
Deutsche Bank
Disclaimer
From: Dominic Newport On Behalf Of ITC ACO
Sent: Wednesday, November 21, 2018 8:43 AM
To: ACO GV; Erik Lutkus ... where this would be reflected (i.e. there is an ACO
from PCB/WM). Our ITC perimeter won't show this because it is a reflection of ITC and, more broadly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362551.pdf
EFTA00137914Set 9
64p13,175w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA01362552Set 10
2018-11-211p204w
Thanks and regards,
Dominic Newport
ITC — Project Mercury
Deutsche Bank
1Great Winchester Street, London, EC2N 2DB
Tel: (+44) 20754 72254
From: Erik Lutkus
Sent: 21 November ... Devin Anderson >; ACO GV <
Cc: ITC ACO < >; Alan Brody < >; David Dirvin <
Subject: RE: ACO for KCP client: Parkwood II) [C]
Classification: Confidential
Sam / Dom - We need to have ... Devin Anderson
Sent: Wednesday, November 21, 2018 7:50 AM
To: ACO GV <
Cc: ITC ACO < >; Erik Lutkus < >; Alan Brody >; David Dirvin
Subject: Re: ACO for KCP client: Parkwood
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362552.pdf
EFTA00205039Set 9
2011-04-2035p14,311w
participated
substantially in the request.
Example 6 to paragraph (i): An International Trade Commission (ITC) computer programmer developed software designed to
analyze data related to unfair trade practice complaints ... request of an ITC employee who is considering the merits of a
particular complaint, the programmer enters all the data supplied to her, runs the computer program, and forwards ... results
to the employee who will make a recommendation to an ITC Commissioner concerning the disposition of the complaint. The
programmer did not participate substantially in the complaint.
Example
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf
EFTA01310890Set 10
2006-05-0314p11,500w
OUEENS NY NCLUDED MINUTES
188 04/12 06.51 INCOMING AN NCLUDED I \ ITC 242 04:13 08.46A INCOMING NCLUDED MINUTES
187 04/12 0858 NEW YORK NY PSI NCLUDED ... 04/13 08:53A NEW YORK NY NCLUDED MINUTES
191 04/12 09.48 INCOMING AN NCLUDEDI \ ITC 248 04/13 08:54A NEWYORKZNI NY NCLUDED MINUTES
192 04/12 09.59 NEW YORK ... NCLUDEDI `, CITE CALL WAITING
201 04/12 12:57 NEW YORK NY Pal NCLUDED `, ITC 259 04/13 01A7P INCOMING NCLWED MINUTES
202 04/12 01:25 INCOMING AN NCLUDED `, TES 260 04/13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf
EFTA01098305Set 9
2011-03-2131p13,371w
participated
substantially in the request.
Example 6 to paragraph (i): An International Trade Commission (ITC) computer programmer developed software designed to
analyze data related to unfair trade practice complaints ... request of an ITC employee who is considering the merits of a
particular complaint, the programmer enters all the data supplied to her, runs the computer program, and forwards ... results
to the employee who will make a recommendation to an ITC Commissioner concerning the disposition of the complaint. The
programmer did not participate substantially in the complaint.
Example
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf
EFTA01362549Set 10
2019-01-031p381w
port of 08St or any of its affiliates.
From: Marcus Spooner On Behalf Of ITC ACO
Sent: Thursday, January 03, 2019 5:25 AM
To: Xavier Avila eonardo Suarez titan ... sits in PCB — Wealth Management. Unfortunately, for this client to be Green within the
ITC client perimeter we require an ITC ACO to attest within GSS.
Please may you provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362549.pdf