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efta-01357138DOJ Data Set 10Other

EFTA01357138

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DOJ Data Set 10
Reference
efta-01357138
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
'NIA AP C., VOA l.. 6 KG ESL 156 KG KG KG KG 156 B) 112 140-184 W72 ReaItylIC 198-202 ENOCH Weer LLC 239.243-247 W 21Resity LLC MO Ea REALTY LLC EFOCurOLLC DAviDELSODSIEVENS Elyse* of lisckell LLC Eivsee o1 liciece3ILLC Raced keseliaz Gantt 1717Hotel LLC GRANilt 1717 /4011LIIC :mein Se1Peth interreERecoercee Management, Inc inter- se Resources Fearresement, GAT SIC2I+9Idinel LLC MC: YINCII nee LC credely selenpar STEVEN RAESIN &ISAAC S FRANCO LOP STEVEN J ?CASSINI & ISAAC S FRANCA JOINTLY& SE Rolf miry Uralic sunset and creArtny Pm-perm, I.LC SUNSET & CONENY PROPERTY LLC Oterke Judge 1.40-154 He 72 REALTY LLC 198-202 & 204-210 ELIZABETH STREET U.0 239-243-242 Ye 21FCALTY LY0 E de REALTY LLC 240Dur0 LLC JAVi0 FOODSTEVENS O WMSP-t- 114.51Vift. °pasted :Nall else; Joanne Jensen ROM* leerier Joanne lemon Susan Moffat &r an COnvey IWP NIA Am. NI 1 a Iwo IWP cep IWO IWP IWP Nyo Drill end Suzanne Wren Belford inresirrents E.stO.ranners rund GEN ANSER eRAT7E SOUTHERN FINANCIAL LLC Ines-rm. Ventures LorpOrelion Vareuardea Rurersioces SAS Kind regards. Ian Salters I C.11101(4.1 New. 3Snwki en! Lear-At talon Salford irvestmantS Euto-oartrers Mod GUY VASES, PRATTE SOUTHERN FINANCIAL LLC 11*LiMil Ventures Lceperaucn Vanguarcha if.VerSIOntS SA9 Ian Salters C(X) Americas • Institutional Wealth Partners DF3 Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10134.0004 New York. NY. USA Visit us: http:lideutschewealth.com #Positivelm pact O th?fieeti :ostler. Corhr9r/Lon Coe Meurer, Pretty' Cons Mar nun ONG lAdemin Stewart Oldfiela M'yn'a otenin )otta ouvieraleckateo th.O.sir IN, OD IOC 01.034 or it P..); Sri.) NO NO NO NO NO NO NO NO NC NO NO NC ‘StiONITY YEN/ NO YES YES YES YES YES YES YES YES YES YES YES YES H. II .,,It two, tr, tt C I E. lat MICAUTS octeptc ire Aux*'? ttNno NO NO NC NO NO NO NO YES YES Yes YES YES YES YES Ontonlef NUrnbati. CuStOrnet IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under FINRA Rule 4512(cX3), and are capable of evaluating the investment benefits and risks of, and exercising independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043500 SDNY_GM_00189684 EFTA01357138

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