CONFIDENTIAL JE_00119% OS MeII Ws OM US — ilinela0011/Mi 'obis *111.• ••••• • &Mai Ma Fir 11111111.... SO L L.:I t.."/ f W t I -Caw isnorot fa ct§calk, LV 1-)i LV UV 'WM Nv•al lea. utim I. 6s. Male MVO. • Rim NW ricvoSna (.. ittMtlfS'att orm. t% v 2 tines -. .41+ 36 4 So .1 errInelts 1S I I 4 ‘t Ii 1 %t .1 ,Ptian. a 14" ER SFS II %, II E5 60 it 11 I s . %I 4 II 4m,,,AiSur-L - Same 4F 0 Ow - oats.. 54 . Si So CritS4 II II to. it IP it 22- • " .. » tio A Ito II I eadifile• to nent•I isle ilbrakmarSalid • II t% % a st 4414. %t 1I birs• • OM *a ore ' C.VD.C. fl z - - LK% ww 68 Po SDNY_GM_02 766961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 -ST aseO EFTA_0025 3769 EFTA01335788
OM ....... I tr Ma 1Mw Ponta. Nti MISS Itarallat IL - Ulm Pawl bet% FM argil Mae -Wand." Oran CoMi W pmik. bil ass imi••••••••• C Pew To ‘Pamo . 311 grin - ii. a 441st 0 nnocist, PGX T68 +w+ S lat q ,, %, -Ilse ASE m 9 .. .. Aye Alla plo MN la: 2 . 1,4 1, it A6s: bfr _2,13) LV nil ls " •% • • OCc., T Aft.66 Lv NO OM Itit' mpg ,. ii :• ,.., 19 ti ., in TiSS Ali -ft, 22. 2.s t, • is • : Wet,* santoursoat t, La 1.6- n It if i eat: r, la rlibTAall 24 II a 0 a • 2.116 2.\-16 Mir W t Mn Mal Mr 6 On MI Urn cl . M- 3511: 5 afthis95 Lr-D 16 14 a t• t ?A G-1159ft Wittlag ' W. • Toll za. it I' Pe PIST • p49q 4.t I 61t14111 Nic•eaa EQV, Pet_ t 2.t Illis-4o1 1\1491(yri inc 1-SS LV st ,i ,I L5S LSZ tar Sg G-USI18 WiloiTe SwF scisr as, `' D vs •' 1% la TUT an i-V ladotamis.briano.....,..i. iceman. 44;4124(40- . Masi terease 7.1 . 1.2 a rs-in • ', ....... cna S 3 lto 4 CONFIDENTIAL JE001194 SDNY_GM_02 766962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253770 EFTA01335789
OS aleratIdIa Ile. IMMO lesealleilNitt — rePeores • moss se inn Ka •.n,.... Proceihro. ,s_ Moan Odesieff- 7 n i mon 7. al Lambe ...../Obse tusks 440d eS . . y „in2...m.„ F. LK en). \Una — eeee ,? ArItle 1 0 a 1 S If 11 it cnr-POL , . '4 00*- ith Imai6 1,6 -1r: 11 . lfV fa igti Test Fizoqrs i-u s '3 ___v.. Ii 6 Let 4 . M t.= ra t 13 ii n P6r V 2Q 14,44046. hs - 9 lovi wass Cr% i. • oct S& 613 MWI LI %4 1 e n I1 Piwr L. 1.4 A. 6 I 14 " " Life GMM % LV 3 4 n .. " _0441A X 0 LV VIL 4 55 .. .% 0 LV -4, I. • IS ., % G a LAI , 1 23 51,r-olon AMIGA IST LV 2.4 fr -es,Lei RttofTE St 2'1"tOjeWsceihrfro.c .o1MY Aso i 9 0 4-‘199 A- %own. 4s1 Dfikl r1:6Ltt. af-rstetreajc. 3 0 SI %I 11 nab utterf iraSstase€02r& • el , A enn410 scolze \JR ct Vas WES 4 —31&OPInTr el'aio S & 11 " V a a Pet 41 is " " Phi -3 ell.. ye n 0 a 'SOL t-fva sob iv 24 ,.....,...............d.w.........b....... • PsCalst , ParnIrense SS %hint B 33 See 4. 4 Flefflio0.0 galky.- 1).... ". AL ta 544 44n wiL5 S" 3 3 Ito c 6 CONFIDENTIAL JE_001195 SDNY_GM_02 766963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 C) CO W K3 co cn co C el° 0 NJ O NJ Cr) CO NJ O CA) EFTA_0025377 EFTA01335790
CONFIDENTIAL JE_001196 OS •••• AMA WO OdlibiII mom l•Mlislos W. Niels •I 0••••••• • &thug — IAN* limn Pait. b ••••vven. woman ••••••••• Radeseavnits lames, dismal. Abed% 0•1•••••• 11.1 , ISIMot A ari _L. 3 611:141Ft Cr0 5 "e Gina -2.co " 641516 Oa.* N ctoeta sustraet it Ncloctite L. c Pt Tab MLA It -riser EOM. lAST AM.Ps II get Sol "4 1e, AA4sx0/1.th 'a''' . t 1 1 - ' e Trigj ag riit‘r 043 -c mit Fr . freerieatt..eft0=1, evoi•SYGOIAA "Y 4 0 tAt • at t I it flit TES LV Is %I 166 TOT La 4 is .1 T3st -TSS LV li, 11 11 '.I.S1 Ls1Y LV 26 50 il " T68 WS' LV 4 m ee a) W as Vil _blr • .. IA SO It st CZ' ink it ti ScO lan 6 'I ii 1/1134 DA. LV It zi_ 22• tg., 'I " • , ,, • " Bat AB TAG at PST - ts, %-q 1.236 *au LV if t..31 c. H. I, it n ,SPO fin NIST 111.3T Po iy TE 6 %a v.V I.00.4.....b.m..04...s....... 'mom i A.....r./4 Iblaisliale 4949 166 3 3 1843 6 SDNY_GM_02 766964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 O O 0 0 EFTA_00253772 EFTA01335791
CONFIDENTIAL 11, 1101 197 Nib 4e 2rell ~MS edit.. Nab Idelliona MA Pas,. 0 o•W••• Awn • AWNS lb •••• Rums Pv•P Ma )tone[., OveadIss. litaseapn. •••••••••••••• Note Nana 011 4-43.tat 0.4•01- M0114, it 6 . tiVie 0 lOna -TES 660 LV 4 I is l et 4 a It 11 ACM otiT orri "163 L.V 1/1. 16 is LI ii, it m a Tit ter Lv tit it o% 41 'II Per T:51" om LW ,y 2s ier a it it -I us, L V 1 a., e,--in ve v oure Eou. SWAM re 47003150 Lv -4 3 ev*tigge frAoctse l'ae. 431 LV 1 9, ... n. selzioD smotone Ns; la I Ft ": to DR._9 It ti si, \ entamoL-Cssa woo liNrIDES-TIAL 20 6-%190. OM= 961 fi 1.1., ti MOW =MI t..V 7...0_ u I t it It al w '166 I (A o•L j,_,64t}116 1 1.1 to 64,66 S&LS see, 1/ 1 1 g I 66% -5c% semi )C1t It ). 14 II 7AC MT PE stii = \/ at ilt it )1 TIST POT _1 L.1 VI 6-titote OctocLit. Tell PM" i V "I 24 ti I i ter -re.5 LV 1 1 .................,...... FSA2/42- Pa d .. ,......•, r,......... .,,,bo 3 MO b b alsbas" :7,Z tiou 6 3 0 nEI co K3 co cn 0 n to NJ 133 O3 F-s cr) ' (T cW sa) O 7<c) re• SDNY_GM_02 766965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253773 EFTA01335792
CONFIDENTIAL JE_001198 CS .,n _ MaWale srairs SS Names. tas Penal .- D ta• &— Wm Raft. Milt res in stets nail 0•O•srv- ..-- Ibiamob. Pers•aes. GIs% ona•••••••• sail ALIAS* Fs= 11, WAS %Won; a 7 6-121-3it "fete PST Boi‘c Phi 41_1 IA V 1 - IS CrUS4 A ST MUNI& INVJ Of*, toys aiiilait 2. 0. %I4. It I% U 11 Oft 3/3 2- 0 16 6-usele 096‘.1t T69 Pet ot IA 3 , lb ,1 j1 Pat Tt LV A ].6 22. u " "Tail zurf La 1/ 4 1 2-4 u " A94 22_4s LV I / at. i1 •, 1.6$ zzti Lv 9 61 14_ 11 II -Tx I. usa SILL 6016-5 0/ 2 51 " mi as is _vi I silt eaDEN Pt- Jr II it .ST S ISt XL-- t 0006 2.1 III 11 ___g_it -r ite 22si W1 1 24% 2.5 a n a 11 $6 vat 14 1 4 IS " 0 AS6 bog ust ta th I a 2-5' I t ABQ MA- am LA/ %/1 t 3 241 il % 'CU L \WY DM LV % o u ‘ \INY 9.6IS LV I/ Ligt 4 %, a Tab TUT__ 116•2 95L *hi nia LV 33 a u ‘1 AMY 3O 2.1 leliatillillibeihronS illidebydra MIMI WOW uno,..5\olf2•940,14 rif f il.. Si 4 Am" rce"" tn i tt WWI h 33 iso •••••°— yrui et Ute66c7 1 3 1 e4 6 SDNY_GM_02 766966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253774 EFTA01335793
CONFIDENTIAL JE001199 Case 18-2868, Document 278. 08/09/2019, 2628230. Page437 of 648 006 es i. a 2.14 -- sapid Grusno ss Aiwa 1111/11111028fillt Mowase I, rads.. llopslime • Ida. Itdm Melnik, WI •Plarosto. •••••••••. filmenes. Ondonsitts v liberal% ceimewl- -and ONO sex. , EL Fa for , 1161" 2. 3 ISP se TEO Mews s-v 3 Ss 4 $ I _111 tA ' A 24 Po 3 is II ss II TES TiSi • L'si V 3 3 MT. it Sr Wii I 9 ..6._ 35 si is ISP I- f Pe LV A 10 ti 11 WS L.PA7- I LV 3 9 SG " II LAM T e am LV ' S6 2a . " 'Sur wis Lii 1/1 ' s 1 ' 3 n :I 4 TAT I an StikAm kA 3 5 li Is 4 M ti D TUT tYN LV' 1..v 3 °INF! • IAL DR_ 25 ti i. est nz11 LV %/i 7 6 _a, is is Tee ab t...V 7_ $' sa es ASQ aro 1./1 4 'L. _ 2 st lank 6 2.110 4. . si 6 fiest LAS a* oh Vs 13 14 is LAS A eat nag Go' VI 14 1 " ts %I Nil 4 ASe ial By 1 ) 1 .1 `I. risa en Ise op I i 9_ ine,...............d.w...0,..inina pnliv.Z4.P.ALS hunts sir \ I. lasnresm, • 0 1_ Wegio 33 (o ' In, " 601 0144 4 S 3 I ec,4 SDNY_GM_02 766967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253775 EFTA01335794

