EFTA02330135

EFTA Document EFTA01359110

SCHEDULE A SCHEDULE OF EXECUTIVES Non-Managing Members Name General Pool Desk Pool David Abrams X Tarek Ajouz X X Richard Alexander X Lucas Batzer X Alexander Benjamin X David Boyhan X Louis Bremer X X Craig Brooks X Catherine Broussard X Frank W. Bruno X X Michael Buchbinder X J. Richard Budd X Kevin Cross X X Gerald Daniello X X Robert Davenport X X Jonathan Fadale X Ross Feldman X James Finkenstaedt X Christopher Forrest X R

NAME SEARCHED: Darren K Indyke

DOJ EFTA Data Set 10 document EFTA01295343

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

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:

EFTA02033285

Invoice Number: 1-810-44442

DOJ EFTA Data Set 10 document EFTA01316911

EFTA Document EFTA01374406

From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [john-a.lynch@db.com]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential ; Alina Amanci ; Dmitri Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures, the EDD of Southern Financial LLC requires both yours and my