From:
Sent: 10/7/2013 4:37:14 PM
To: Paul Morri
Subject: Beneficiaries
Attachments pic22859.gif; pic07347.gif
Classification: Public
Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but
thus far we have 1 alert and 3 with no alerts.
WAITING ON RESEARCH:
ALERT:
-- accused as a co-conspirator
NO ALERTS:
11111111!!xwell
Best,
(Embedded image moved to file: pic22859.gif)
Associate
Deutsche Bank Trust Com•an Americas
(Embedded image moved to file: pic07347.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105470
DB-SDNY-0105470
EFTA00128827
![pic07347.gif Classification: Public](/search?q="pic07347.gif%0AClassification%3A%20Public%0A"){kind=link}