EFTA00018951.pdf

"at just Deutsche Bank he had more than 60 separate accounts."

"From his AmEx records, he paid for nearly 5,000 flights for individuals"

"we identified more than 30 attorneys who have represented him (in connection with at least 20 cases in federal court alone)."

"In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke"

"In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jef"

"In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jef"

"As one example, just from our research into his trafficking-related cases, we identified more than 30 attorneys who have represented him"

"I've put a copy in the following folder that Nick you have access to"