Case File
efta-01326158DOJ Data Set 10OtherEFTA01326158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01326158
Pages
22
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 18-2868, Document 283, 08/09/2019, 2628241, Page794 of 883
EXHIBIT 42
(Filed Under Seal)
CONFIDENTIAL
.
30000537
SDNY_GM_02753399
EFTA_00240499
EFTA01326158
Case 18-2868, Document 283, 08/09/2019. 2628241, Page795 of 883
007162
CONFIDENTIAL
CONFIDENTIAL
00000538
SDNY_GM_02753400
EFTA_00240500
EFTA01326159
Case 18-2868, Document 283, 08/09/2019. 2628241, Page796 of 883
scan scan0001 i. scan0003 scan0004 scan0005 it scan0006 scan0007
rtri, scan0008 scan0009 scan0010 scan0011 rm. scan0012 scan0013
scan0014 scan0015 scan0016 scan0017 scan0018 scan0019 i)07163
CONFIDENTIAL
CONFIDENTIAL
0000539
SDNY_GM_02753401
EFTA_0024050
EFTA01326160
Case 18-2868, Document 283, 08/09/2019. 2628241. Page797 of 883
07164
CONFIDENTIAL
CONFIDENTIAL
=000540
SDNY_GM_02753402
EFTA 00240502
EFTA01326161
Case 18-2868, Document 283, 08/09/2019, 2628241, Page798 of 883
n07165
CONFIDENTIAL
CONFIDENTIAL o0000541
SDNY_GM_02753403
EFTA 00240503
EFTA01326162
Case 18-2868, Document 283, 08/09/2019, 2628241, Page799 of 883
007166
CONFIDENTIAL
CONFIDENTIAL
00000542
SDNY_GM_02753404
EFTA_0024050-I
EFTA01326163
Case 18-2868, Document 283, 08/0912019, 2628241, Page800 of 883
el07167
CONFIDENTIAL
CONFIDENTIAL
I
II)0000543
SDNY_GM_02753405
EFTA 00240505
EFTA01326164
Case 18-2868, Document 283, 08/09/2019, 2628241. Page801 of 883
n07168
CONFIDENTIAL
CONFIDENTIAL
)0000544
SDNY_GM_02753406
EFTA 00240506
EFTA01326165
Case 18-2868, Document 283, 08/09/2019. 2628241. Page802 of 883
I
07169
CONFIDENTIAL
CONFIDENTIAL e000545
SDNY_GM_02753407
EFTA 00240507
EFTA01326166
Case 18-2868, Document 283, 08/09/2019. 2628241. Page803 of 883
el07170
CONFIDENTIAL
CONFIDENTIAL
0000546
SDNY_GM_02753408
EFTA 00240508
EFTA01326167
Case 18-2868, Document 283, 08/09/2019, 2628241. Page804 of 883
007171
CONFIDENTIAL
CONFIDENTIAL
00000547
SDNY_GM_02753409
EFTA 00240509
EFTA01326168
Case 18-2868, Document 283, 08/09/2019. 2628241. Page805 of 883
n07172
CONFIDENTIAL
CONFIDENTIAL
0000548
SDNY_GM_02753410
EFTA 00240510
EFTA01326169
Case 18-2868, Document 283, 08/09/2019. 2628241. Page806 of 883
07173
CONFIDENTIAL
CONFIDENTIAL
0000549
SDNY_GM_02753411
EFTA_0024051I
EFTA01326170
Case 18-2868, Document 283, 08/09/2019, 2628241. Page807 of 883
5007174
CONFIDENTIAL
CONFIDENTIAL e000550
SDNY_GM_02753412
EFTA 00240512
EFTA01326171
Case 18-2868, Document 283, 08/09/2019 2628241. Page808 of 883
007175
CONFIDENTIAL
CONFIDENTIAL
00000661
SDNY_GM_02753413
EFTA 00240513
EFTA01326172
Case 18-2868, Document 283, 08/09/2019, 2628241. Page809 of 883
007176
CONFIDENTIAL
CONFIDENTIAL
0000552
SDNY_GM_02753414
EFTA_00240514
EFTA01326173
Case 18-2868, Document 283, 08/09/2019, 2628241. Page810 of 883
MB
007177
CONFIDENTIAL
CONFIDENTIAL
0000553
SDNY_GM_02753415
EFTA 00240515
EFTA01326174
Case 18-2868, Document 283, 08/09/2019, 2628241. Page811 of 883
007178
CONFIDENTIAL
CONFIDENTIAL la00000554
SDNY_GM_02753416
EFTA 00240516
EFTA01326175
Case 18-2868, Document 283, 08/09/2019, 2628241, Page812 of 883
007179
CONFIDENTIAL
CONFIDENTIAL
=MI)0000555
SDNY_GM_O2753417
EFTA_00240517
EFTA01326176
Case 18-2868, Document 283, 08/09/2019, 2628241, Page813 of 883
007180
CONFIDENTIAL
CONFIDENTIAL
0000556
SD NY_G M_02753418
EFTA_002405 IS
EFTA01326177
Case 18-2868, Document 283, 08/09/2019, 2628241, Page814 of 883
I
07181
CONFIDENTIAL
CONFIDENTIAL
0000557
SDNY_GM_02753419
EFTA 00240519
EFTA01326178
Case 18-2868, Document 283, 08/0912019. 2628241. Page815 of 883
e07182
CONFIDENTIAL
CONFIDENTIAL
=MI)0000558
SDNY_GM_02753420
EFTA_00240520
EFTA01326179
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2628241Phone
2753399Phone
2753400Phone
2753401Phone
2753402Phone
2753403Phone
2753404Phone
2753405Phone
2753406Phone
2753407Phone
2753408Phone
2753409Phone
2753410Phone
2753411Phone
2753412Phone
2753413Phone
2753414Phone
2753415Phone
2753416Phone
2753417Phone
2753418Phone
2753419Phone
2753420Phone
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