Document Mentions (4 shared documents)

EFTA00805389

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odified to permit the Intervenors to use her deposition and a portion of her document production in the Matter, specifically the documents bearing Bates-stamp numbers 15, 157-168, 175- 203 ("Agreed Evidence"). All of the Agreed Evidence is relevant to the Motion to Dismiss. For example, Jane Doe pr

rk October 5, 2017 ly subwitted, el C. Miller Justin Y.K. Chu Michael A. Keough STEPTOE & JOHNSON LL

EFTA00104945

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s most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Sout

tude America \IMDA ( ) Gratitude America Checking ll :, $314,876 DB-SDNY- 0007994 Please let us know if you have any questions. Best regards, Justin Justin Alfano Director I Associate General Counsel Deutsche Bank AG, New York Branch Litigation & Regulatory Enforcement 60 Wall Street. 10005-2

EFTA00259898

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il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo

as Jessica Sullivan. a Boca cry on the other end." said Sul- Raton 911 dispatcher who helped livan, who lives in Port St. Lucie. Haupert deliver son Justin, who After receiving her award, Sul- ; weighed 6 pounds, 14 ounces. livan cradled Justin in her arm. "Without her I would have "lie is absolutely