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efta-01409162DOJ Data Set 10Other

EFTA01409162

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409162
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Marinas Tracker [I] From: Paul Morris Date: Wed, 03 Dec 2014 11:38:05 -0500 To: Tazia Smith ‹ > Cc: [email protected], Classification: For internal use only include SO's Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Paul Morris/ Cc: Matt Glassman/III- Date: 12/03/2014 11:35 AM Subject: Marinas Tracker [I] , David Mann/III- EFTA01409162 Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS IDZIALGA IKirsten DzialgalMorris INY I 'teaser I II - Deck I 1' I 01 prelim I I I I I I Isent I I Sent I I I I interest I I + + +----+ + I-- + +----+ +----+ I 'ELYSIUM 'Eileen 'Morris INY I I I 01 I 01 I 01 tbd I I lAlexanderson I I I I I I I I I I I + + +----+ + +---- + +----+ +----+ I 'EPSTEIN Ijeffrey epsteinlMorris INY I 'teaser I Id I 01 I 01 tbd I I I I I I 'sent I I I I I I I + + +----+ + +- + +----+ +----+ I 'GENERAL [Gene Lynch 'Morris INY I 'teaser I 11 - Deck I llMgmt I 11 prelim I 'ATLANTIC I I I I 'sent I I Sent I I I I interest I I + + +----+ + +---- + +----+ +----+ I ILIEDEL [Peter Leidel 'Morris INY I 'teaser I Id I 01 I 01 I I I I I I 'sent I I I I I I I + + +----+ + +- EFTA01409163 + +----+ +----+ I IMSD Foundation [Chris Workman 'Morris INY I 'teaser ] li I 01 I 01 I I I I I I 'sent I I I I I I I I + + +----+ + +- + +----+ +----+ I 1SK FAMILY [Charles BrittonlMorris INY I 'teaser I 11 - Deck I 11 I 01 tbd I 'OFFICE I I I I 'sent I I Sent I I I I I I + + +----+ + +- + +----+ +----+ I 'STREAM REALITY [Michael McVean 'Morris INY I 'teaser ] 11 I 01 I 01 I I I I I I 'sent I I I I I I I I + + +----+ + +---- + +----+ +----+ I ITFMG (Barry 'Morris INY I 'teaser I 11 - Deck I 11 I allow interest' I [Bloom/Steve I I I 'sent I I Sent I I I I I I 'Warner I I I I I I I I I I I I + + +----+ + +---- + +----+ +----+ I ITHRIDLAKE IJoakim 'Morris INY I 'teaser I 11 - Deck I 11 I 01 mgmt 12/16 I I IBergander I I I 'sent I I Sent I I I I I I + + +----+ + +---- + +----+ +----+ I I I I I I I I I I I I I I + + +----+ + + + +----+ +----+ + + I + +----+ +----+ I N F INoam Gottesman INoam 'Morris 11 I 01 I Ol team doing 1 (QIB)I '(and I I I I I I work I I lAnup) I I I I I I I + - 4- + + - INV I 'teaser I I I 'sent I I I I I EFTA01409164 +----+ +----+ N F IZARO (Philip 'Morris 1' I of I 01 I IShefter I I I I I I +----+ +----+ INY I 'teaser I I 'sent +----+ (Embedded image moved to file: pic23963.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic10593.gif) This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. Deutsche Bank does not accept orders and/or instructions regarding your account by email. Any orders or transactional request sent by e-mail will not be processed until Deutsche Bank can confirm your instruction or obtain appropriate written documenation, where necessary. Deutsche Bank does not render legal or tax advice and information contained in this e-mail should not be regarded as such. Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information. EFTA01409165

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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