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EFTA Document EFTA01460762EFTA Document EFTA01460764
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efta-efta01460763DOJ Data Set 10Correspondence

EFTA Document EFTA01460763

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards. ANNON MCCLUSKEY a@ LEIDY 6 i a ISHA NE FAGELLA/PACE 7 ELMASRI TIMOTHY M RILEY 8 WERS TIMOTHY M RILEY 9 LAKESHORE GERMANN/FINIUHASSAN I GLENN FD M TREITMAN/COHEN/AYERS I API TIMOTHY M RILEY I NOVA1C BND WALL/HARGROVE I THE COROLL C.STAFFORD/C.SCHAUER I UNIVERSAL GERMANN/FINK/HASSAN I VLY VNB ROBERT C LAVIN I CORDISH PERRY M TRIMBLE I RODRIGUEZ GERMANN/HASSAN/FINK GREYSTONE MAIER/NEAL 2 PFL CORPOR MCHUGH/CARRIER PJ PEY FED TONZOLA / BRUHOWZKI STIEFEL GERMANN/HASSAN/FINK WEINBERG J BARRY GARBER 2 WILLIAMS GERMANN/HASSAN/FINK 2 ARTISANBNP SAMUEL D FRANKFORT 2 BUTLER GERMANN/FINK/HASSAN BHR CAP TIMOTHY M RILEY ENCORE MARK RADOVANOVICH 2 ZIERING TREITMAN/COHEN/AYERS 3 CADENCE CHRIS W MCDONAGH 3 MCMILLEN BRAD LACONTE 3 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 3 KING TREITMAN / COHEN COHENSBREC C.STAFFORD/C.SCHAUER HOCH NDA SAMUEL D FRANKFORT BARRETT FINK/GERMANN 4 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 4 WISDOMTREE JASON WOLTER BOLLING BRAD LACONTE ORCHARD BN CHRIS W MCDONAGH Russ Johnson Director Wealth Management - Americas Deutsche Asset 8 Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122277 CONFIDENTIAL SDNY GM_002884131 EFTA01460763

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