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sd-10-EFTA01356596Dept. of JusticeOther

EFTA Document EFTA01356596

eso Ett ylow lean 'wan bet Accon nntri I $eCistr Makin I Carinigeta *WWII Erste adieternetrelaf At*W•011 I 1, •, 4„ V f7 20 east ea Mauer d Palk* ✓Ildings4 ../Holdrigair Positel Tadol • TtinisclKna ps Accoov :LI w to DI • at • • et. loo nps. * hatist Acct: :I a Number Capacity AGENT Minor Account Type INDIVIDUAL IA Business Processing Class Agency Anticipated Market Value N/A A reement 03/01/1_9.99 Appointment 03/01/1999 i Closed N/A Pre-Closed N/A I Why Closed nia Da

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sd-10-EFTA01356596
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eso Ett ylow lean 'wan bet Accon nntri I $eCistr Makin I Carinigeta *WWII Erste adieternetrelaf At*W•011 I 1, •, 4„ V f7 20 east ea Mauer d Palk* ✓Ildings4 ../Holdrigair Positel Tadol • TtinisclKna ps Accoov :LI w to DI • at • • et. loo nps. * hatist Acct: :I a Number Capacity AGENT Minor Account Type INDIVIDUAL IA Business Processing Class Agency Anticipated Market Value N/A A reement 03/01/1_9.99 Appointment 03/01/1999 i Closed N/A Pre-Closed N/A I Why Closed nia Da

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eso Ett ylow lean 'wan bet Accon nntri I $eCistr Makin I Carinigeta *WWII Erste adieternetrelaf At*W•011 I 1, •, 4„ V f7 20 east ea Mauer d Palk* ✓Ildings4 ../Holdrigair Positel Tadol • TtinisclKna ps Accoov :LI w to DI • at • • et. loo nps. * hatist Acct: :I a Number Capacity AGENT Minor Account Type INDIVIDUAL IA Business Processing Class Agency Anticipated Market Value N/A A reement 03/01/1_9.99 Appointment 03/01/1999 i Closed N/A Pre-Closed N/A I Why Closed nia Dates Opened 03/04/1999 Converted Fi 03/31/2005 Expected Close N/A Funded N/A Count of Portfol ios Principal 2 B A N K Income 2 Inv Income 0 Distribution 0 Other 0 Division - Holding Company Deutsche Bank Trust Corporation Bank Deutsche Bank Trust Company Americas Region DB NY DOMESTIC Branch I/A NEW YORK (G+) Source of Business Not Specified Acquired By BANKERS TRUST CO Master Fi le Menu? 1— Memo F Affi l iations? F Portfol ios? F Cash Proj. F Events? F IRA? F How to login DB Force: For internal use only Cash Balances? F EBT? F ISA? F CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042527 CONFIDENTIAL SDNY_GM_00188711 EFTA01356596

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