EFTA Document EFTA01379950
Bonnie Seideman B.S. It Shea Normal False Silidker Unspecified False Normal Unspecified "Former Cap One head of CC securitization KPMG Consulting Normal Senior Manager 0/0/00 0/0/00 SMTP Shea Silidker ( SMTP Shea Silidker S.S. Matt Stoltz Sports & Arts Center at Island Lake United States of America "136 E 57th St., Suite 1001" 10022 United States of America SMTP 0/0/00 0/0/00 Unspecified False Normal Mr. & Mrs. Walchuk America America 0/0/00 Unspecified F
Summary
Bonnie Seideman B.S. It Shea Normal False Silidker Unspecified False Normal Unspecified "Former Cap One head of CC securitization KPMG Consulting Normal Senior Manager 0/0/00 0/0/00 SMTP Shea Silidker ( SMTP Shea Silidker S.S. Matt Stoltz Sports & Arts Center at Island Lake United States of America "136 E 57th St., Suite 1001" 10022 United States of America SMTP 0/0/00 0/0/00 Unspecified False Normal Mr. & Mrs. Walchuk America America 0/0/00 Unspecified F
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DOJ EFTA Data Set 10 document EFTA01296409
Hedy Epstein FBI File
0 '9 .. J. ice UNITED WE ~nai?? .uv. . 171:1 at?? i [m i ?fr? gr: we Livia ?irector,xF31 (138?296- ?b FROM. Neass SUBJECT: b6 b7c Enclosed herewith are the original and six cop es ??i??WB?r"t3 7 of the report of SAI Idated i a 2" at NY concerning the captioned individual. 3 Set out hereinafter are the names and/or addresse- and telephone numbers contained in the address book of OLGA LANG addition to those mentioned in instant report The entries set out following the
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JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total 3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0
EFTA Document EFTA01414378
81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL SPAC discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. EFTA01414378 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal us
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