4
Total Mentions
4
Documents
24
Connected Entities
Name reference in documents
EFTA01368691
7 days. Ram Pus-EOD Number of Days = Percent "3' Inbound Amity Type = 913O Outbound Activity Type ='314' Alert or Caw Alen Schedule Weakly. Eva Time Post-SOD Schedule From Weekly OHO C. IN.,. Fele Y. pr. 0.1.• http://compliance.intraneLdb.comll 5 Page 2 of 14 CONFIDENTIAL - PURSUANT TO FED
EFTA01368692
Type • 9210 MIMTIAIM Ammar -50000cr min= Con • 3' Number of Days It 7 CatitNoaCashAll • 'All' ftvenwPay =12' Ant or Caw Alen Schedule Weekly Eva Time Post-EOD Schedule Frew Weekly Cap nr,lt http://compliance.intraneLdb.comll 7 Pose 4 of 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
EFTA01370229
Type • 9210 MIMTIAIM Ammar -50000cr min= Con • 3' Number of Days It 7 CatitNoaCashAll • 'All' ftvenwPay =12' Ant or Caw Alen Schedule Weekly Eva Time Post-EOD Schedule Frew Weekly Cap nr,lt http://compliance.intraneLdb.comll 7 Pose 4 of 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
EFTA01370228
ays. Ram Pus-E0D Number of Days = 7 Percent "3' Inbound Amity Type = 9130 Outbound Activity Type • '314' Alert or Cow Alen Schedule Weakly. Eva Time Post-SOD Schedule From Weekly C. IN.,. Fele }Y.. 0.1.• awn, http:/ db.com// 5 Page 2 of 14 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Macbeth
PersonReference to Shakespeare's Macbeth
Incoming Wires
OrganizationOrganization referenced in documents
Incoming Transfers
OrganizationOrganization referenced in documents
Cagomg Transfers
OrganizationOrganization referenced in documents
ma Pre-EOD
OrganizationOrganization referenced in documents
Omani Wires
OrganizationOrganization referenced in documents
Amity Type
OrganizationOrganization referenced in documents
Frew Weekly
OrganizationOrganization referenced in documents
Schedekd
PersonName reference in documents
ma Pre-EAD
PersonName reference in documents
kfisontatn Coat • '
PersonName reference in documents
Emil Thee
PersonName reference in documents
Cap nr
PersonName reference in documents
WISYSOUS
OrganizationOrganization referenced in documents
Max Total CTR Amount
OrganizationOrganization referenced in documents
Outbound Acmity Type
OrganizationOrganization referenced in documents
Rasa Post-EOD
OrganizationOrganization referenced in documents
hadINCOMING WIRES
OrganizationOrganization referenced in documents
Reit Post-EOD
OrganizationOrganization referenced in documents