Deutsche Bank Alex. Brown
OrganizationRelationship Network
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This document is page 'vi' of an index of exhibits from a legal case (Case 1:20-cr-00330-PAE). It lists various documents by exhibit number, including emails, faxes, letters, Deutsche Bank client statements, and an IRS certificate, with dates ranging from 1999 to 2009. The index provides a brief description, date, and the corresponding page number in the case file for each item, detailing communications between multiple individuals.
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This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.
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This document is a table of contents or an index of exhibits from a legal case (Case 3:20-cr-00338-PA-1). It lists various documents, identified by 'GX' numbers, including emails, faxes, letters, client statements from Deutsche Bank Alex. Brown, and an IRS record. The documents are dated from 1999 to 2009 and detail communications between several individuals.
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This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.
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This document is an index or table of contents from a legal case file, specifically page 'iv' of a larger document. It lists various court documents, including trial transcripts from May 2011, correspondence between legal professionals and a judge, a defendant's motion, and a list of the government's trial exhibits. The exhibits include financial records from Deutsche Bank Alex. Brown and correspondence dating back to 2001, involving individuals such as defendant David Parse, Matt Coleman, and C.R. Gibb.
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This document is a biography sheet for Deutsche Asset & Wealth Management featuring two speakers: Francis J. Kelly and Larry V. Adam. It details their professional titles, responsibilities within Deutsche Bank, previous employment history in government and finance, and educational backgrounds. The document bears the Bates stamp HOUSE_OVERSIGHT_026825, indicating it was part of a Congressional investigation.
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