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EFTA Document EFTA01369122EFTA Document EFTA01369124
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sd-10-EFTA01369123Dept. of JusticeOther

EFTA Document EFTA01369123

Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securi

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Dept. of Justice
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sd-10-EFTA01369123
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Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securi

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Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061227 CONFIDENTIAL SDNY_GM_00207411 EFTA01369123

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