EFTA01403461Set 10
2018-09-216p517w
elizabeth.payne@db.com>,
Anu Barua <anu.barua@db.com>,
Joan Clarke <joan.clarke@db.com>,
Natalie Barak <natalie.barak@db.com>,
Michele-M Quattrocchi <michele-m.quattrocchi@db.com>,
Liz Fitzgerald <liz.fitzgerald@db.com>,
William Finn <william.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>,
Richard Iarossi <richard.iarossi@db.com>,
Stewart ... elizabeth.payne@db.com>; Anu Barua <anu.barua@db.com>;
Joan Clarke <joan.clarke@db.com>; Natalie Barak <natalie.barak@db.com>;
Michele-M Quattrocchi <michele-m.quattrocchi@db.com>; Liz Fitzgerald
<liz.fitzgerald@db.com>; William Finn <william.finn@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Richard
Iarossi <richard.iarossi@db.com>; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01419169Set 10
2015-01-163p2,658w
daily responsiblitie
s at SICM & KNIC N/A 31 Charlie Hoffarth, Sarita Medina, Liz Fitzgerald STRUCTURED L
ENDING LENDING AML to Close - No material changes
Weisel, Thomas Ed Lok WEISEL, THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
EFTA01398912Set 10
2014-09-052p253w
Daphne Cales >,
Josh Rosen < >,
Sarita Medina
Irina Yablochnik
Ankur Shah
Janice Franklin < >,
Armen Brash >,
Liz Fitzgerald
Diana Canter
Classification: For internal use only
All-
Attached are two reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398912.pdf
EFTA01398754Set 10
2013-08-232p1,011w
INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn
ers II, LLC Barry Garber Liz Fitzgerald
41 DBAB LASSER, JOAN RELATIONSHIP Lasser, Joan 0 0 Crai
g Cerone
55 DBAB WEISS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf