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going amazingly well— unbelievable, brother. ...Really enjoyed again seeing you and Kimmie and watch[ing] a little football and best to you guys from Carol and me. We love you. Take care. Bye-bye.” That same day, Rothstein took a chartered Gulfstream V to Casablanca, Morocco. For a while, it seemed as i
Page: HOUSE_OVERSIGHT_022169 →losed prison location. Alan Dershowitz On November 10, 2015, Alan Dershowitz arrived at Shriver Hall, on the campus of Johns Hopkins University, in Baltimore, to talk about the Arab-Israeli conflict. “The outlines for peace are so obvious,” he said. “There has to be a two-state solution.” Fifteen minutes
Page: HOUSE_OVERSIGHT_022169 →ian 10/24/2013 10:01 AM Zbynek Kozelsky Subject Fw: BSO Exception Requ 1W2412013 02:41 PM Re: Fw: BSO E Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset d Wealth Mana
EFTA_00148586 EFTA01282486 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Chant Services (PICS) 1 South Slide! 21202-3298 Baltimore, MD. USA Tel .~ Fax .1 410159S-3797 Mobile Email Panio-Kiv-RwOon SDNY_GM_00037978 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Stepanian 10/24/2013 10:01 AM Fw: BSO Exception Requ Zbynek Kozelsky 10/24/2013 02:41 PM Re: Fw: BSO Ex Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset & Wealth Mana
_00019671 EFTA00169408 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) • 1 South Street. 21202.3298 Baltimore. MD. USA Pcoirriowitr Pegbist CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) %WO -708;802 EFTA_000 19672 EFTA00169409 ID Current Classifica
ompanies SECRETARY (03/31/2008 - 04/27/2016) 34. Sears. Brian iit Associated with Other Companies DIRECTOR (0120/1987 -06/072016) 35. Shapiro. Carol DIRECTOR (01/20/1987 - 11/10/2015) 36. Silveira. Linda Si Associated with Other Companies DIRECTOR (10/18/2011 -06/07/2016) 37. Stead, David
M_00059111 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021935 EFTA_00169670 EFTA01296424 Page 6 Agency State: MD Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS $846.00 12/28/2006 06CVI03370 OH JUDGMENT I Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2
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