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EFTA01460758EFTA01460760
Case File
efta-01460759DOJ Data Set 10Other

EFTA01460759

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DOJ Data Set 10
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efta-01460759
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GANNON MCCLUSKEY & LEIDY KADISHA NE FAGELLA/PACE ELMASRI TIMOTHY M RILEY POWERS TIMOTHY M RILEY LAKESHORE GERMANN/FINIC/HASSAN - GLENN FD M TREITMAN/COHEN/AYERS - API TIMOTHY M RILEY - NOVAIC BND WALL / HARGROVE -THE COROLL C.STAFFORD/C.SCHAUER - UNIVERSAL GERMANN/FINK/HASSAN - VLY VNB ROBERT C LAVIN - CORDISH PERRY M TRIMBLE - RODRIGUEZ GERMANN/HASSAN/FINK - GREYSTONE MAIER/NEAL - PFL CORPOR MCHUGH/CARRIER - PJ PEY FED TONZOLA / BRUHOWZKI - STIEFEL GERMANN/HASSAN/FINK - WEINBERG J BARRY GARBER - WILLIAMS GERMANN/HASSAN/FINK - ARTISANBNP SAMUEL D FRANKFORT - BUTLER GERMANWFINIC/HASSAN - BHR CAP TIMOTHY M RILEY - ENCORE MARK RADOVANOVICH - ZIERING TREITMAN/COHEN/AYERS - CADENCE CHRIS W MCDONAGH - MCMILLEN BRAD LACONTE - GAMBLE BRAD LACONTE - UNION MORT TIMOTHY M RILEY - DONOFRIO TIMOTHY NI RILEY - KRIS GARY TIMOTHY M RILEY - KINDERHOOK TIMOTHY M RILEY - HOLLINGSWO BRYAN/SPRY/ZAKS - KING TREITMAN / COHEN - COHENSBREC C.STAFFORD/C.SCHAUER - HOCH NDA SAMUEL D FRANKFORT - BARRETT FINK/GERMANN - HUDSON BD WALL / HARGROVE - BUPPERT H VREELAND - CROZIER - PIETRUSKO C.STAFFORD/C.SCHAUER - MARKET MO FAHIMI/HADI FAHIM - WINSTON BRIAN C KAPLAN - GREWAL C.STAFFORD/C.SCHAUER - WISDOMTREE JASON WOLTER - BOLLING BRAD LACONTE - ORCHARD BN CHRIS W MCDONAGH Regards. Russ Johnson Director Wealth Management - Americas Deutsche Asset 8 Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122269 CONFIDENTIAL SONY GM_00288453 EFTA01460759

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