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efta-01393023DOJ Data Set 10Other

EFTA01393023

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DOJ Data Set 10
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efta-01393023
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Joint Account Supplement to Option Account Agreement and Approval Form Account No Deutsche Bank Alex. Brown >v. Heal.., i", Account Name kier “'" ca.l. " Inc Second Account Owner Personal Information: Name w""•1 Home Address MO Rea mean. Si Twat. V1.03102034 Jess Arms Home Phone Number dl Dependents Menial Status Birtheatc Employer 5000m Ramos& 1.1.5 Business Phone Business Address sloe Rod MOOR On. Si Timms. VI.00102-1116 Type of BusmesS cl" f" Position Years Held Present Brokerage Accounts with Does the owner have the power to control any other Option Account%) With Deutsche Bar* Securities Inc ? ['Yes 0 No If yes, plane Provide the account nuMberid: P"to as sodn• Third Account Owner Personal Information: Name 1.01 4.14•• le OS Home Address Home Phone Number of Dependents Mantel Status Swindon, Employer Business Phone Business Address NMI of Business Position Years Bald Present Brokerooe Accounts with, ®ids 0 No Does the owner hare the power to central any other Opton Account%) with Deutsche Bait Securers Int ? II yes. please provide the account riumbei(s, Fourth Account Owner Personal Information: Name Home Address rw HOMO Phone Number of Dependents Marital Status Bothdatc Employer Business Phone Business Addiess Typo of Business Pdsdidis Years Held Present Brokerage Accounts with' Does the owner have the power to control any other Option Account%) with Deutsche Bait Securities Inc.? Huss. please prcmde the account numbed* male CINo Rfth Account Owner Personal Information: Name Home Address Home Prone Number of Dependents Marital Status Birthaate Employer Business Phone lAls% Maas Business Address Type of Business P05010.1 Years Held Present Brokerage ACES:SAM Wilk Does this owner hove the power to control any other Option AccounttO with Deutsche Bank SocuSios Inc 7 II yes. Please provde the account numberIsl. DYea ONe 05 D0040111 OM not S OMNI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098372 CONFIDENTIAL SDNY_GM_00244556 EFTA01393023

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