Case File
efta-01370823DOJ Data Set 10OtherEFTA01370823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370823
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Preview
Partner
OldfieId
Wed.
Pre% icy.
2
Matt
Womble
Everwatch
CIO
Stewart
°littleId
Day
Passes
2
Howard
Levine
Hunter
school
auction
Stevan
Oldficld
TBA
Accept
Sunday
Wed.
Preview
2
Paul
Barrett
Alpha Group
Capital
CEO
Stewart
OldfieId/Mania
Zeman
Randi
Barrett
Accept
Wednesday
Regards,
Sarah
Sarah Rafferty
Director I Marketing - Americas
Deutsche Bank Wealth Management
Mots..hc frank Trog Company Amiarim
Po•ral addresa 345 Park Accutit. 24°' Ora. New Yrak, NY WI 54
Fax:
Meta
SIPANkewcallh.cOnt
#PositiveIrnpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063870
CONFIDENTIAL
SDNY_GM_00210054
EFTA01370823
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