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sd-10-EFTA01384937Dept. of JusticeOther

EFTA Document EFTA01384937

.In.-atm. egay, lafftterf aal..114••••.1`siiten4y1,10 P- I C a faNferi • 5.4/ 1••• 'NS IAA HS iit 8tr.i.:.-4 . tail/tn. meTT • eft:gem/SW* 00.!A. 1.--94 .0.0, IP 1w* fem.. web esw, "'Mawr:" acine • • Mtn.. MOM • alio • SIOnna Trutt •41M144 Moon mane Account 9.- 4557:767 • C CO 49.77? 51 30ta: CD) 485275? 4141 t 122757 moot T4:4 481277 St avElabSt Win CCO 06117019 WIT 011318011 Qtt611 CHOW Can Wtlel 001500//4 /Ma 441121.41 03.t7 Warn Sear.r. 1 Dnals I WO

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Dept. of Justice
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sd-10-EFTA01384937
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Summary

.In.-atm. egay, lafftterf aal..114••••.1`siiten4y1,10 P- I C a faNferi • 5.4/ 1••• 'NS IAA HS iit 8tr.i.:.-4 . tail/tn. meTT • eft:gem/SW* 00.!A. 1.--94 .0.0, IP 1w* fem.. web esw, "'Mawr:" acine • • Mtn.. MOM • alio • SIOnna Trutt •41M144 Moon mane Account 9.- 4557:767 • C CO 49.77? 51 30ta: CD) 485275? 4141 t 122757 moot T4:4 481277 St avElabSt Win CCO 06117019 WIT 011318011 Qtt611 CHOW Can Wtlel 001500//4 /Ma 441121.41 03.t7 Warn Sear.r. 1 Dnals I WO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.In.-atm. egay, lafftterf aal..114••••.1`siiten4y1,10 P- I C a faNferi 5.4/ 1••• 'NS IAA HS iit 8tr.i.:.-4 . tail/tn. meTT • eft:gem/SW* 00.!A. 1.--94 .0.0, IP 1w* fem.. web esw, "'Mawr:" acine • Mtn.. MOM • alio • SIOnna Trutt •41M144 Moon mane Account 9.- 4557:767 C CO 49.77? 51 30ta: CD) 485275? 4141 t 122757 moot T4:4 481277 St avElabSt Win CCO 06117019 WIT 011318011 Qtt611 CHOW Can Wtlel 001500//4 /Ma 441121.41 03.t7 Warn Sear.r. 1 Dnals I WON nip:01209 244061 /4: , le-nen: othineAl 465,2762 03/211/8111 41/27$214 Ovet balanes .74 01222011 5.410 X 822 • Ot Exec Yawl Tiny 452 16716 .710701019 VXM6.0.30 00 6122 • W00% Watt Tott 4581171t 03.21410111 1041811,177.% Oa balae• .740342842011 11000.00 X 822 • Ou1,4•2 Wool 11 40 10.4541177.14 :40•VA<OV 8 01X.500 05 TX - ' ,wing War, TOW X %tin it 7.03/23,2019 MOM 000.03 2% • Can %XII int CI 12.4;4.17714 03/2612.18 1.458.177.1. Oft balsa -i j 014262019 SCO.0O3 00 1122 • 0.601%) Me% Tut 2.850.177,16 7403.26:701t 140.0X X 322 • 0•420118 Mat loSt 2.150 477.16 7,002/0019 5 233,800 X 210 • Cain OF A int Or 3.455 171.15 7,004442011 10X WOO) 2% • CM tort int Cl 1450177.16 02/747010 8/61111.177.11 OS tea ii'a 06011919 }00000 441 822 • OulyAng akar. TM% 3.45* 177.16 ;:i 01=01 7020:13 X 822 • ou1/4), olmotte) TIntr 4,50 17214 7:03:07•7019 3 X0.0:8 X 730 • Cat 1.6,44 int of 496617.16 7,0607/019 tO501/060) 286 • Can Use, int CI 79241177.16 0710112/4 2.8614177.1. 0e119 tfalma 712 USER 1.30€8 %CT 141E 44014014n TO XECOlt la% WIC riC.7. 114129041 S-s A, . 4. t One v 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Erna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085551 CONFIDENTIAL SDNY_GM_00231735 EFTA01384937

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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