EFTA01356594.pdf

C.: A PP Etescd Crobel P !ntonct Spplore rificton: (pc Acecort ma*: I SKI.... ro,r rr I Cmn.o.14..r.; p..,.tetyr, I forin:AAIntri I Moirt.erd Act.tt t ire tot •Le.p yx ti Lt. / Tait, a rg Inm < - .>.t 0 =0 IliACCAPJ zj ci t: 0! • 6. ,•• ••A Dave Gue Acct: From: Sent: To: Subject: Number Capacity AGENT Attachments Minor Account Type INDIVIDUAL IA Classificabon Business Processing Class Agency Dates Opened 03/04/1999 Anticipated Market Value N/A Converted 7i 03/31/2005 Agreement 03/01/1999 Appointment 03/01/1999 Kind regards, Caitlin Carey Expected Close N/A Closed N/A Pre -Closed N/A Funded N/A Why Closed n/a Count of Portfol ios Principal 2 Income 2 Inv Income 0 Distribution 0 Other 0 B Division Holding Company Deutsche Bank Trust Corporation Gk./mete-ay menet ViCe Pre A Bank Deutsche Bank Trust Company Americas Dosed* Bent Tr Deutsche Bank W N Region DB NY DOMESTIC K Branch I/A NEW YORK (G+) Source of Business Not Specified Securities &Fere° e Acquired By BANKERS TRUST CO Master Fi le Menu? F Memo F Affi l iations? F Cash Balances? F From: Gina Sax Sent: Tuesday, Portfol ios? F Cash Proj. F Events? F IRA? F EBT? F ISA? F To: Caitlin Care Market Value/Fees YTD? F Account Code Extension? F Correspondence F Subject: FW: At Settlicmxecth From: scanner WIPP OinplPar Sent Tuesday, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042525 CONFIDENTIAL SDNY_GM_00188709 EFTA01356594