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EFTA Document EFTA01386958EFTA Document EFTA01386960
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sd-10-EFTA01386959Dept. of JusticeOther

EFTA Document EFTA01386959

Title First name Last name Company name DB representative Attendance Mr Paul Barrett Alpha Group Capital Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes Mr Stewart Oldfield Deutche Bank Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Eran Schreiber Stewart Oldfield Yes Mr Mike Shen Stewart Oldfield Yes Mr Steve Warner CFMG Stewart Oldfield Yes Ana A. Zamora Vice President I Marketing - Americas

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Dept. of Justice
Reference
sd-10-EFTA01386959
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1
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0
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Title First name Last name Company name DB representative Attendance Mr Paul Barrett Alpha Group Capital Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes Mr Stewart Oldfield Deutche Bank Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Eran Schreiber Stewart Oldfield Yes Mr Mike Shen Stewart Oldfield Yes Mr Steve Warner CFMG Stewart Oldfield Yes Ana A. Zamora Vice President I Marketing - Americas

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Title First name Last name Company name DB representative Attendance Mr Paul Barrett Alpha Group Capital Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes Mr Stewart Oldfield Deutche Bank Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Eran Schreiber Stewart Oldfield Yes Mr Mike Shen Stewart Oldfield Yes Mr Steve Warner CFMG Stewart Oldfield Yes Ana A. Zamora Vice President I Marketing - Americas Deutsche Bank Wealth Management fk-u0r1tc Bahl: l'rmi Compain AinaKas rociai 3thitt, • S Pau i cwt.". 266 11“0r ':o< qk. ". 0154 deuischeliealth coin #Positivelmpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088918 CONFIDENTIAL SDNY_GM_00235102 EFTA01386959

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