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sd-10-EFTA01359575Dept. of JusticeOther

EFTA Document EFTA01359575

r • 11.frei g Fiat: ea 0 Deats4A<B4rik dtnetn,.. Ow,/ !name Nab, MO- sluts - IOW Act:444 1:514ent amot batrce .Tole Tole Jr.teinith biers bliant.• 1,441 '.*. 14962 - N-I44 6047 - 6141H.:1::, .6947 l'14a1 .6947 Unused PRA 1702 Rstar.o..1 Witilltts 02.7)2:16 cl • C - 49, • eve. Weep- - 49- • Aglin • Adm. • Mts.. ISO. Sala 0.15 000 000 000 • • . 1t2 `PA Qtle (4 , trAselret 11, 1, lank O most Ded4..14Plm Sea L as hJ Lcal &tea Cal/I OtI6 al 713 Pita .itared fia

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359575
Pages
1
Persons
0
Integrity
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Summary

r • 11.frei g Fiat: ea 0 Deats4A<B4rik dtnetn,.. Ow,/ !name Nab, MO- sluts - IOW Act:444 1:514ent amot batrce .Tole Tole Jr.teinith biers bliant.• 1,441 '.*. 14962 - N-I44 6047 - 6141H.:1::, .6947 l'14a1 .6947 Unused PRA 1702 Rstar.o..1 Witilltts 02.7)2:16 cl • C - 49, • eve. Weep- - 49- • Aglin • Adm. • Mts.. ISO. Sala 0.15 000 000 000 • • . 1t2 `PA Qtle (4 , trAselret 11, 1, lank O most Ded4..14Plm Sea L as hJ Lcal &tea Cal/I OtI6 al 713 Pita .itared fia

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Text extracted via OCR from the original document. May contain errors from the scanning process.
r • 11.frei g Fiat: ea 0 Deats4A<B4rik dtnetn,.. Ow,/ !name Nab, MO- sluts - IOW Act:444 1:514ent amot batrce .Tole Tole Jr.teinith biers bliant.• 1,441 '.*. 14962 - N-I44 6047 - 6141H.:1::, .6947 l'14a1 .6947 Unused PRA 1702 Rstar.o..1 Witilltts 02.7)2:16 cl • C - 49, • eve. Weep- - 49- • Aglin • Adm. • Mts.. ISO. Sala 0.15 000 000 000 • . 1t2 `PA Qtle (4 , trAselret 11, 1, lank O most Ded4..14Plm Sea L as hJ Lcal &tea Cal/I OtI6 al 713 Pita .itared fia.14 Pawing MO/171'14K 012 737, • flee"-, zsrd Geist Pes:rnevj 11341192416 4967 DeDy belanc• C.6031 at: It 443 96 941 Po440‘yzoct Otbt Force Foot 69 12 C401111,7414 113111/2016 514 76 629 • Co-eit1.14-w, -242.% Dilly balance 33433 an11,2416 477 20 911 • Pinabre4•4 W Cato Psi 442 14 11/09,2016 334.33 Daly MIMIC* Ce4”9/241.6 23109116 S20 • Twain a Fun% Fact rou 3.133 C40179,7414 33+33 4129 • Cal ars 2.364.41926 111'070416 2.334.034-1S Daly Slana C•03'27,2f 16 *WISP HI Pante ad Da 2.364 3%.95 C.03:3.1r2C% 346-00 TOT • Chia 2.392.996 S1 1:10:1497/2446 1090.03 $22 • &any tan Tod 2.393.34151 M113/37/2C16 OE 00 I72 - Dora Mall To el 7.3%.43191 10474,2616 2.401.43131 Daly balance C641:74,2416 422 2.4.400 213 OINKS 2.401.431 91 111.070014 2.40403131 Oily below* 403:72[16 6.03.03 Chock 1104931 SI 11101,X16 2.4103131 Day balsa C4413'31rIC 16 TOE PT CO- Chock 2.414 931.91 C4031:.12:16 0.00000 POO • Chock 2.422.336 II Cs 0131241 EOM ID? • °Agog Vasty Tod 2431.336 91 M03,31•?C16 SET. 50 K2 Oogoop May To 2.431.736.91 /2779761 ZA14,794.41 Dolly base MO2'29,23 it ISO 16 761 . rata: Payvect 2436.7%41 02;ivn% 33,67642 941 Pragobcera Dag 2.436.64 23 - ...Aunt • PO*44 NW> • 4ti Wanting I Pfeetief Mecic ON 45 • 41/41(0% • CE0 KathrynJ Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Parrierk4u 'Perfotn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047662 CONFIDENTIAL SDNY GM_00193846 EFTA01359575

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