Case File
efta-01460763DOJ Data Set 10OtherEFTA01460763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }cannachevailer@hounasi.c Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
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