DataSet-10
EFTA01453166
1 pg
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ISDA Requirements
In order for us to progress with providing an ISDA for the client, please
ensure that all the information requested in the attached document is
provided. we do not recommend sending this…
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EFTA01357969
1 pg
[attachment "SHBRK Scann14111316430.pdt deleted by Amanda iGrbyit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045170
CONFIDENTIAL SDNY_GM_00191354
EFTA01357969
DataSet-10
EFTA01460404
1 pg
[attachment "team structure.pdf" deleted by
A lot more work to do from a team, infrastructure and business perspective,
but wanted to give you quick updates as I can...
Kind regards,
Caroline
(Embedded image moved to file: pic01940.gif)
Caroline…
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EFTA01455265
1 pg
[attachment "SHBRK Scann14082011340.pdfm deleted by Amanda
Kirby/db/dbcom]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113939
CONFIDENTIAL SDNY_GM_00260123
EFTA01455265
DataSet-9
EFTA00282860
1 pg
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EFTA01361066
1 pg
Reply-To:
[attachment "SHBRK Scann14050510140 pdV deleted by Amanda Krby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049878
CONFIDENTIAL SDNY_GM_00196062
EFTA01361066
DataSet-9
EFTA00789957
167 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6; b7C…
DataSet-9
EFTA00790992
2 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 90
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D…
DataSet-9
EFTA01072845
19 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 755
Page 7 - Duplicate - to 31E-MM-108062-SBP Ser. 37;
Page 8 b6; b7C; b7D;
Page 9 - b6; b7C; b7D…
DataSet-10
EFTA01366119
1 pg
Reply-To:
[attachment "SKMST_C25313122014500 pdr deleted by Aracely Sanchez(db'dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057629
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…
DataSet-9
EFTA01073361
100 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29 - b6; b7C;
Page 30 - b6…
DataSet-9
EFTA00790542
267 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 399
Page 73 - b6; b7C; b7E;
Page 74 - b6; b7C; b7E;
Page 75 - b6; b7C; b7E;
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EFTA00791160
9 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 456
Page 1 b6; b7C; b7D;
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 - b6; b7C; b7D…
DataSet-9
EFTA00791138
10 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 488
Page 1 - b3;
Page 2 - b3;
Page 3 - b3;
Page 4 - b3; b6; b7C;
Page 5 b3; b6; b7C;
Page…
DataSet-9
EFTA00791007
10 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 501
Page 1 - b3;
Page 2 - b3;
Page 3 - b3;
Page 4 - b3; b6; b7C;
Page 5 b3;
Page 6 - b3…
DataSet-9
EFTA00592638
1 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 503
Page 1 - b3;
Page 2 - b3;
Page 3 - b3;
Page 4 - b3; b6; b7C;
Page 5 b3; b6; b7C;
Page…
DataSet-9
EFTA00790124
42 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 2155
Page 1 - Duplicate;
Page 2 - Duplicate;
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C;
Page 6 - b3; b6…
DataSet-9
EFTA00617456
1 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 88
Page 14 - b7D; b7E;
Page 15 b6; b7C; b7D;
Page 19 - Duplicate;
Page 20 - Duplicate;
Page 26 - b6; b7C; b7D…
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EFTA00617382
1 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 631
Page 6 - b3; b6; b7C;
Page 7 - Duplicate;
Page 8 - Duplicate;
Page 9 - Duplicate;
Page 10 - b3;
Page 11 - Duplicate…
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EFTA00617383
1 pg
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 2155
Page 1 - Duplicate;
Page 2 - Duplicate;
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C;
Page 6 - b3; b6…