EFTA Document EFTA01390418
SY SIGNING wow tueNT ACKNOWLEDGES THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! T al(syz...... ERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL INfrifFSVIP.ÅR ' THE INTE
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SY SIGNING wow tueNT ACKNOWLEDGES THAT: CLIENT HAS ftaCtrve0, READ AND AGREES TO THE TERMS AM/CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION: AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES WM THIS ACCOUNT AGREEMENT COMM NS A PRE-OISPUTE AREITRATION CLAUSE AT SECTION IA PAGE 5, AND CLIENT AGREES! T al(syz...... ERMS EALL ACCOUNT AGREEMENT SIGNATORIES MUST INGIALL INfrifFSVIP.ÅR ' THE INTE
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Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
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Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
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DOJ EFTA Data Set 10 document EFTA01331032
EFTA Document EFTA01283310
Deutsche Asset & Wealth Management Contacts Account Name TFIN As o+ !Yuan N. 2015 Account Numbet Base Cumency USD manifest line PRIMARY OFFICER PAW. MOMS 345 Yen Aww4e New New NY '4154 CUSTODY OFFICER ARTHUR TENDLER 63 Wel Sweet New Yoe( NY '3035 CONFIDENTIAL SDNY_GM_00039057 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001881 EFTA_00I 4%66 EFTA01283310 Deutsche Asset & Wealth Management This Page Intentionally Left Blank 1. CONFIDENTIAL SDNY_GM_000390
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