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sd-10-EFTA01385855Dept. of JusticeOther

EFTA Document EFTA01385855

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;

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Dept. of Justice
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sd-10-EFTA01385855
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Summary

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf; Jason Kiser.vcf; Jason Kuntz.vd; Jason Melzer.vcf; jasonf.vd; Javier Carreras.vd; Jay Broaddus.vcf; Jeanne Brennen.vcf; Jed Albert.vcf; Jeff Appel.vcf; Jeff Gelfand.vcf; Jeff Jeffers Cox.vcf; Jeff Kirwood.vd; Jeffrey Coopersmith.vcf; Jeffrey Epstein.vcf; Jeffrey MacFarlane.vcf; Jeffrey Yin.vd; Loeffler- Jeremiah.vd; Jerome Siegal/et Jerry del Messier.vcf; Jessica.vd; Jim Cinque.vcf; Jim Cramer.vd; Jim Stehli.vd; Joakim Bergander.vd; Joe Cothron.vd; Joe Russell.vcf; John Eleaman.vd; John Binko.vd; John Budzynski.vd; John Cafasso.vcf; John Caraccioli.vcf; John Fitzgibbons.vcf; John Fitzsimmons.vcf; John Lummis.vcf; John R- Barber.vcf; John R- Barber.vcf; John Ross.vcf; Jojo Fontanilla.vd; Jon Knipe.vd; Jonathan Connors.vd; Jonathan Crystalloid; Jonathan Fischer.vcf; Jonathan Landow.vcf; Jonathan Stein.vd; Rude- Jonathan.vcf; Jonathan Botwinick.vcf; Graham Jones.vcf; Jordana Renick.vd; Joseph Abruzzo.vcf; Joseph Werner.vcf; Josh Baer.vcf; Richard Joslin.vd; Judy Kelly.vcf; Julie Richardson.vcf; Jurgen Odenius.vcf; Matthew Kadar.vcf; Richard Kahn.vd; Dr- Joseph Kansao.vd; Karen Orzel.vcf; Karl Schreiber.vcf; Kate Pettersen.vd; katherine Fabiani.vd; Katherine Montrone.vcf; Katie Krueger.vcf; Keith Fox.vd; Keith Meister.vcf; Kelly Coffey.vd; Ken Jones.vcf; Ken Siegel.vcf; Tara Kenney.vd; Kevin Ryan.vcf; Khadijah Clemonts.vd; Jane Kim.vcf; Steve Kim.vd; Kimball Higgs.vd; Kirk Bauer.vd; Kirsten Dzialga.vcf; Jon Kowalsky.vd; Kristin Eby.vcf; Kristin M.vcf; Ron Kubick.vcf; Gilbert H- Lamphere.vcf; Lance Bondy.vd; Parick Langone.vcf; Laniece Lewis.vcf; Lara Brody.vd; Larkin Fowler.vcf; Larry Angelilli.vcf; Larry Delson.vcf; Larry Gagosian.vcf; Larry Nath.vd; Larry Roth.vcf Laszlo Adams.vcf; Laura Farischon.vcf; Lauren Wells.vcf; Lauren woodrow.vcf; John Lawson.vd; Lee Gallo.vcf; Len Breslow.vcf; Leon Bladtvd; Lesley.vd; Lesley Groff.vcf; Jahn Levin.vcf; Lewis Ranieri.vcf; George Lindemann.vcf; Lisa Baade.vcf; Lisa Wolf.vcf; JJ Litchford.vd; Little Sisters of the Assumpton.vcf; Liz Christensen.vcf; Lloyd P- Zuckerberg.vd; Lonnie Fine.vcf; Lou Cortese.vd; Louis Cailoa.vcf; Louis Caiola.vd; Louis Caiola.vcf; Louis laffe.vd; Louis Sobel.vd; Lucky Catch.vd; Luigi Ghilardi.vcf; Luisa V- O-Hanlon.vcf; Luke Thomas.vcf; Lynn Alexander.vcf; Lynn Fontanilla.vd; Lyor Cohen.vcf Classification: For Internal use only '" '' Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email Pagc-107,-ta Peeler-on Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00233421 DB-SDNY-0087237 EFTA01385855

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