EFTA Document EFTA01480750

EFTA01835674

EFTA Document EFTA01460625

From: Bernard Abdo Sent: 1/24/201410:36:03 AM To: Chip Packard Subject: Re: hf strategy [IJ Classification: For internal use only Btw we should def do this. My team can set it up and deliver. We'll chat tomorrow. From: Lawrence Weissman To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Sent: Thu Jan 23 18:34:30 2014 Subject: Re: hf strategy [I] Classification: For internal use only Let's catch up tomorrow to discuss. Chip Packard — Original Message -- From: Chip Packard Sent: 0

EFTA Document EFTA01299463

RPTID: ICBSOIODO DATE: 07/02/2015 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CUECKS AND POI REPORT LSD: EXE. OFF: N40 ADDITIONAL INTO LIA I W /PW321081669 FIRS? REPUBLIC BANK 111 PINE STREET AT FOUNT SAN FRANCISCO CALIFORNIA 04111 97900035746 WHITEHALL CAPITAL INVESTORS IV ATTN RUSSELL ZOWBACK 551 MADISON AVENUE 6FL NEW YORK, WY 10022- OSP 0 W 026001122 NORTHERN TRUST INTL BKO. CORP. JERSEY CITY NJ JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WA

Pilot's Flight Log: DOJ-OGR-00016009

This document is a pilot's flight log for David Redfern, detailing his flights between June 8 and an unspecified date in 2002. The log includes information on aircraft type, flight routes, crew members, and the number of landings. The pilot certifies the accuracy of the information recorded.

NAME SEARCHED: Darren K Indyke

DOJ EFTA Data Set 10 document EFTA01295343

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: