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Document 1:20-cd-13003

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Case 1:20-cd-13003 Document 616 Filed 02/24/22 Page 8 of 67 vi PAGE GX400-50 Email from Carrie Yackee to Sheila D. Denzler, February 11, 2002 ............................................ A-4464 GX400-195 Email from R. Craig Brubaker to Todd Clendening, November 15, 2000 ............................................ A-4473 GX400-260 Email from R. Craig Brubaker to cmayer@jenkems.com, October 18, 1999 ............................................ A-4475 GX401-9 Deutsche Bank Alex. Brown Client Statement ........ A-4492 GX401-10 Fax from Carrie Yackee to Judy Gagnon, April 25, 2002 ....................................................... A-4496 GX401-44 Letter from Matt Coleman to David Parse ................ A-4499 GX401-47a Letter from Daniel Aronoff to David Parse, December 19, 2000 ............................................ A-4500 GX401-48 Deutsche Bank Alex. Brown Client Statement ........ A-4503 GX401-74 Deutsche Bank Alex. Brown Client Statement ........ A-4508 GX401-97 Fax from Carrie Yackee to Nicole Bencik, March 13, 2001 ....................................................... A-4513 GX401-98 Letter from Daniel Aronoff to David Parse, December 19, 2000 ............................................ A-4544 GX401-99 Letter from Daniel Aronoff to David Parse, December 19, 2000 ............................................ A-4545 GX401-100 Letter from Daniel Aronoff to David Parse, December 19, 2000 ............................................ A-4546 GX401-101 Change Form ............................................... A-4547 GX700-19 Fax from Judi Gagnon to John Beary, April 29, 2002 . A-4549 GX1000-52 IRS Certificate Of Official Record, March 11, 2009 A-4565 GX1001-209 Fax from John V. Ivsan to John Beery, April 6, 2001 ......................................................... A-4756 DOJ-OGR-00009230