From: gmax czi

EFTA Document EFTA01460980

USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue OGDEN KAREN 1 0% 3,011,667 0% 6,872 0% VANCE MARTHA MM 1 0% 3.003,613 0% 10,124 0% JOHNSON CONSTRUCTIO 1 0% 3,000,174 0% 7,775 0% DAVEY FAMILY 1 0% 3,000,002 0% 3,535 0% PASCUCCI HOPE 1 0% 3,000,000 0% 17,647 0% COBLENZ CRAIG 1 0% 3,000,000 0% 15,772 0% SHOSHAN

EFTA Document EFTA01417648

GCF Client Name Date Approved Risk Rating Type Submitter Business Country of Domicile Description Industry DB Legal Entity BWAY Corporation 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Holding Company 3/1/2016 Low Christian-T Nofziger GCF US Loan BWAY Intermediate Company, Inc 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI Central Can Company, Inc. 3/1/2016 Approved Christian-T Nofziger GCF Consumer DBSI North America Packaging Corp 3/1/201

EFTA01652596

EFTA Document EFTA01652205

NY Post reporter denied access to sealed House Oversight document by Manhattan DA communications director

NY Post reporter denied access to sealed House Oversight document by Manhattan DA communications director The passage only reveals a request for a sealed document and a refusal to provide it, without any substantive details about the content, actors, or alleged misconduct. It suggests a possible avenue (petitioning the court) but lacks concrete leads, names, dates, or transactions. Key insights: A sealed document related to House Oversight was requested by a NY Post reporter.; Danny Frost, Director of Communications for Manhattan DA Cy Vance Jr., refused to release the document.; The reporter cites legal allowance for redaction of victim names, not full denial.

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: