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V9: Document Integrity ✕
V11: Timeline Integrity ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01594057
EFTA01594057.pdf
Posting Date:
Amount:
2012-08-06
$80.00
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
3280989202
0000006871
Account Nu…
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unknown
DataSet-10
EFTA01734845
EFTA01734845.pdf
C)
…
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financial record
DataSet-10
EFTA01594072
EFTA01594072.pdf
Posting Date:
Amount:
2012-08-06
$26,570.90
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PV
Debit
6370589005
0000004829
Accoun…
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unknown
DataSet-10
EFTA01427326
EFTA01427326.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY,
INC. ("Party B").
Party A and …
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email
DataSet-10
EFTA01403568
EFTA01403568.pdf
Subject: FW: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 16:26:49 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Paul Morris
Managing Dire…
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unknown
DataSet-10
EFTA01381121
EFTA01381121.pdf
3
Party A and Party B A duly executed and delivered As of execution of this Yes
copy of the Credit Support Agreeminit.
…
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financial record
DataSet-10
EFTA01594081
EFTA01594081.pdf
Posting Date:
Amount:
2008-10-27
$585.98
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
W7
Debit
700310856391
999908102770031085…
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email
DataSet-10
EFTA01472927
EFTA01472927.pdf
Subject: Fw: Twitter Q1 Earnin s [C]
From: Paul Morris
Date: Tue, 28 Apr 2015 19:56:59 -0400
To: [email protected]
Classification: Confidential
I'll call u again tomorrow
From: Vahe Stepanian
…
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unknown
DataSet-10
EFTA01353552
EFTA01353552.pdf
3
hereby certified by an
authonsed officer of Party
(as the …
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unknown
DataSet-10
EFTA01353547
EFTA01353547.pdf
3
Party A S Party It A duly executed and delivered ki of execution or dtt Yea
copy of the Credit Support Agreement.
…
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email
DataSet-10
EFTA01770719
EFTA01770719.pdf
From: Institutional Investor Daily
Sent: Monday, March 19, 2012 7:37 PM
To: [email protected]
Subject: …
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unknown
DataSet-10
EFTA01427287
EFTA01427287.pdf
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN FINANCIAL, LLC
("Party B").
Party A and Party…
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email
DataSet-10
EFTA01807244
EFTA01807244.pdf
From: MY Te Manu
Sent: Wednesday, April 15, 2015 1:51 PM
To: Alan Wilson
Cc: Myla
Su…
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unknown
DataSet-10
EFTA01381152
EFTA01381152.pdf
3
Transactions contemplated
hereby certified by an
authorised officer of Party B…
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