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sd-10-EFTA01385375Dept. of JusticeOther

EFTA Document EFTA01385375

Leisure Relative Value (December 15, 2017) C. n •..a... 1919419•1•••••1 IBMS B/riatlis HP ••••••• IVO II 92 • • Ca Prks 04.44•4 0••••• 17499.9. II •••••••• 0.9.4•4 9•19. 779 Inv Ow LIS 119109 •••••••• [0 9 29 • onG Sr 1•44.94 SW G 049 199 Oa. C 9 7 1.• IG 19.1[0.. 194. 1.479•94 9.4 74.4•990 I•911, 04 149 It , 0 4 191 19449.0 II V PIM 1 ....... 914•• VS 9491 7:9710•10 CM 9 999 19 7 Kai 19 Pill 119% V 437404.194 Pt. •0931 1.920 019 411 .4 C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385375
Pages
1
Persons
0
Integrity
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Summary

Leisure Relative Value (December 15, 2017) C. n •..a... 1919419•1•••••1 IBMS B/riatlis HP ••••••• IVO II 92 • • Ca Prks 04.44•4 0••••• 17499.9. II •••••••• 0.9.4•4 9•19. 779 Inv Ow LIS 119109 •••••••• [0 9 29 • onG Sr 1•44.94 SW G 049 199 Oa. C 9 7 1.• IG 19.1[0.. 194. 1.479•94 9.4 74.4•990 I•911, 04 149 It , 0 4 191 19449.0 II V PIM 1 ....... 914•• VS 9491 7:9710•10 CM 9 999 19 7 Kai 19 Pill 119% V 437404.194 Pt. •0931 1.920 019 411 .4 C

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Leisure Relative Value (December 15, 2017) C. n 1919419•1•••••1 IBMS B/riatlis HP IVO II 92 Ca Prks 04.44•4 0••••• 17499.9. II •••••••• 0.9.4•4 9•19. 779 Inv Ow LIS 119109 •••••••• [0 9 29 • onG Sr 1•44.94 SW G 049 199 Oa. C 9 7 1.• IG 19.1[0.. 194. 1.479•94 9.4 74.4•990 I•911, 04 149 It , 0 4 191 19449.0 II V PIM 914•• VS 9491 7:9710•10 CM 9 999 19 7 Kai 19 Pill 119% V 437404.194 Pt. •0931 1.920 019 411 .4 Clio Waif fus.1449. Ha 49.3] ,f ,,. 5030 lilla 47, 94 34 241194•199•99 99140 9409 T•741990 MI WI I OA IA 19911 1409 I. 1.94•4971•4 Sift 119493/ !Pitt 1.110 IA GM 19)999.49909.09•••••• 099404.1114 Isla • 19.019•9 Mil 1019/411 INV 10)21 III IS 4 49 .4C 11924. nrt /VI 9 99.11ils• Sits f.s • 1.99)/ Mg "II 100.1 INN 519 MS 539 IA IN lit M. NI GI `IC 9. v Ken nil 3t1 III WI MI en no no. no I. OP Me 7191114/99 939 •11 0 IINIS NO 19, 91 VI) 47 Y'1 1111 WU UV SI 19 19 •G It IlwesvIG4 C••••• 1 es %Or 01.391 IN 0 3$ 019tVI VIZ Ill 77.•• Oralfil mold 1930 043 114 09 19:3 WV 10141 199 11.01 0Al 1.4 19 417 197 49 It PP 0191• 1 C994 9iIr9 0:107 4.4 IN wean 50 IS 19,9 IX/ *tern Of Olt la MOB 190 DM DV 9 es, lir OS IA V )4. 19 AG 5.94.9 /met 0 Ake 1.'kii 0.., .a40 IP 1 il " 1 in •I• a IG 99 ••itiCen•••••Crael 99 3319 4.14.94. Ott 1979. tau a90 20 EA an. 3199 9 119•0994 SYI SS) no GIS /I ro-.. 539E 9 9.94199s WI In• 391 II 59 11427. fa 19•91444.7. III -CO9 IN SI 99. l,.91 9 09•091•• 9114, 99 GM 04 1 93 719 Jo" me 'III) 911 II) 9.• )17 )G 932 9119,••••• <ISM 4.4.9 Inns 01x9.., 14.9 27 9 Ili 9 Ma II) is inG10•011999vene ,a.Moe ITV • ....".I.M. 1/9 19•9 9• 19114 9 99 •III Ss 41 9. 99 . 9 49 94 97 79 14 ..9 Su 7 1 I.921, Ten low sot 999932 0.500. 1:031 39 9 4 411411t •3n2(•941 I= 1417491 Site 11901 990 49 94 iv 1299 Inane. We s.e.fint Vila 5030 Wait III 24 503 Mt 17:19 it XVI Ma LI 15 404 11r• 11. C a VIM/ .I 1,4)1 7•911.9 *ZS wil#911.1 no In 94 4I 02% aiD 110 AI a •9 AT •G 43. 1 .9 Snell AY 133% IP 1.9494.7 SW 1.89191 its 119499•9959 5357 30 VI 1.91 91:19 9 1•7•049•9 OK billi9 •4994•4294. 71911 VII Mt GIII 34159 949909M 11.14 *9931 4114• 19931 SON /931 IX Si As 190% IF 1.997 9204 tag 11961 01.• 4•9171 SINN Sit it t? A- 1199 *114904479 594 •9933 92.0. 1.09.72/ $0014 WS 30 GI 95 15)00 S. 9 ,4•0499 I79 471934 51192 9799 11119 55 74 IB) VI AS 1,101. It 1~ .4-14/ S5119 In. 7 9799 50:91 MN UV II 9.11 ...4 911931 woo I: 2 • • 4.999014 nolo MO rre 4• co ao Ix Rare SOCMOSVA•drICCEPIed INVISChe Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0086659 PROT1 PROT0

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Flight #AS1
Flight #AY133
Phone14904479
Phone404.1114
Phone7191114
Phone911 1409
Phone931 4114
Phone932 9119
Phone959 5357
SWIFT/BICSOCMOSVA

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