Document 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67

Case 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67 v PAGE GX43-1 Letter from Paul M. Daugerdas to Michael Hammer, August 28, 2002 ........................ A-3486 GX54-1 Letter from Donna Guerin to David K. Parse, January 24, 2001 ........................ A-3594 GX73-5 Documents Relating To Oxford Bloomfield Investors, Inc. ........................ A-3875 GX82-2a Letter from Donna Guerin to Michael Toporek, February 18, 2002 .................... A-3984 GX82-20 Deutsche Bank Alex. Brown Client Statement ........ A-4149 GX82-21 Deutsche Bank Alex. Brown Client Statement ........ A-4159 GX201-3a Letter from Michael Toporek to David Parse, December 28, 2001 .................... A-4168 GX201-39a Letter from Michael Toporek to David Parse, December 28, 2001 .................... A-4325 GX201-253 Fax from John Beery to Michael Hammer, December 4, 2001 .................... A-4327 GX300-28a Email from Robert Greisman to Charles Bee and others, November 6, 2001 ............ A-4446 GX300-40 Email from Lisa Hurley to Nicole Bencik, February 26, 2001 .................... A-4449 GX400-23 Email from Carrie Yackee to Sheila D. Denzler, April 4, 2002 .................... A-4450 GX400-24 Email from Carrie Yackee to Sheila D. Denzler, February 9, 2001 .................... A-4457 GX400-29 Email from Carrie Yackee to Heather Loeser, February 11, 2002 .................... A-4461 GX400-43 Email from Carrie Yackee to Dawn Forbes, December 21, 1999 .................... A-4463 DOJ-OGR-00009229