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email
DataSet-10
EFTA01404801
EFTA01404801.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris < =>
Date: Mon, 05 Jan 2015 11:03:56 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore
Nicholas Haigh
Daniel…
V15
V9
D5
P17
D1
unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
unknown
DataSet-9
EFTA00239717
EFTA00239717.pdf
Message
From:
Sent: 7/23/2019 4:16:17 PM
To:
CC:
Subject: Secure Document Pick Up: RE: MAXWELL: Transfer Request
UBS Secure Document Pick Up
For your privacy, we hav…
V15
P17
V9
D5
D1
financial record
DataSet-9
EFTA00239735
EFTA00239735.pdf
Message
From: GMaxI
Sent: 7/26/2019 6:39:26 PM
To:
CC:
Subject: [External] Re: MAXWELL: RE: Transfer
Thank you
On Jul 26, 2019, at 11:06, " …
V15
P17
D1
D5
V9
email
DataSet-10
EFTA01460515
EFTA01460515.pdf
To: Caroline Kitidis/db/dbcomODBAMERICAS@DBAMERICASMOBCOEX; Haig
Ariyan/db/dbcom4OBAmericas@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Case by case menaing client ind…
P21
V9
P17
D5
D1
email
DataSet-10
EFTA01403586
EFTA01403586.pdf
Subject: Updated KYC - Recent Press [C]
From: Troy-D Williams
Date: Mon, 05 Jan 2015 10:07:58 -0500
To: Paul Morris <
Amanda Kirby
Cc: Roddy Moore <
Nicholas Haigh
Daniel Sabba
Classific…
V15
V9
P17
D1
D5
legal filing
DataSet-9
EFTA00095331
EFTA00095331.pdf
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BOIES
BSF SCHILLER
FLEXNER
…
D4
V9
D1
D5
P17
email
DataSet-10
EFTA02081072
EFTA02081072.pdf
To: Cuti, Anthony J[acuti©kpmg.com]
Cc:
From: Ike Groff
Sent: Mon 4/13/2015 5:33:26 PM
Subject: RE: 2014 Open Items
GPT bought 100 shares at 23.00 5/11/2011
We both max out our…
P17
V15
V9
D1
D5
email
DataSet-10
EFTA01421436
EFTA01421436.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris ‹ >
Date: Mon, 05 Jan 2015 11:45:54 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore ,
Nicholas Haigh
D…
V15
V9
D5
P17
D1
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A
United States District Court
…
P17
D6
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unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4
(File Under Seal)
United States District Court
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1331.21
gov.uscourts.nysd.447706.1331.21.pdf
Case 1:15-cv-07433-LAP Document 1331-21 Filed 01/05/24 Page 1 of 8
COMPOSITE
EXHIBIT 1
(FILE UNDER SEAL)
…
P17
V9
D6
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.34.1
gov.uscourts.nysd.447706.34.1.pdf
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 1 of 6
EXHIBIT 1
Case 1:15-cv-07433-RWS Document 34-1 Filed 02/26/16 Page 2 of 6
…
P17
D6
V9
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.16
gov.uscourts.nysd.447706.1320.16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.55.11
gov.uscourts.nysd.447706.55.11.pdf
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 1 of 3
EXHIBIT 6
Case 1:15-cv-07433-LAP Document 55-11 Filed 03/14/16 Page 2 of 3
…
P17
D6
D1
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legal filing
giuffre-maxwell
1320-16
1320-16.pdf
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 1 of 3
EXHIBIT 3
Case 1:15-cv-07433-LAP Document 1320-16 Filed 01/03/24 Page 2 of 3
…
P17
D6
D5
D1
V9
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1332.6
gov.uscourts.nysd.447706.1332.6.pdf
Case 1:15-cv-07433-LAP Document 1332-6 Filed 01/08/24 Page 1 of 8
COMPOSITE
EXHIBIT 2
(FILE UNDER SEAL)
Case 1:15-cv-07433-LAP Document 1332-6…
P17
V9
D6
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D1