From: Karen Gordon <lsj.island@gmail.com>
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EFTA02033285
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
Invoice Number: 1-810-44442
DOJ EFTA Data Set 10 document EFTA01316911
NAME SEARCHED: Darren K Indyke
DOJ EFTA Data Set 10 document EFTA01295343
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
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:
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