DataSet-10
EFTA01409347
4 pg
Log
Type of Report Time Period Covered by Report Person Reviewing Report s Approving Changes Date
of Review/ Approval Comments (if any)
Actimize Threshold Change History 8/1/13-8/14/13 Clarissa Delafuente 08/20/13
Rule Change History…
DataSet-10
EFTA01590003
3 pg
Log as a RUSH
From: bellaklein [mailto:
Sent: Thursday, February 21, 2013 9:03 AM
To: PB-Service1318
Cc: Richard Kahn; Darren Indyke
Subject: JEE WT to Kellerhals
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: February 21…
DataSet-10
EFTA01580374
1 pg
Log as a RUSH
From: bellaklein [mailto:[email protected]]
Sent: Thursday, February 21, 2013 9:03 AM
To: PB-Service1318
Cc: Richard Kahn; Darren Indyke
Subject: JEE WT to Kellerhats
Please confirm,
Thank you,
Bella
Begin forwarded mes…
DataSet-10
EFTA01335432
121 pg
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe Landings APU (from end of Flight page)
Previous: 674S-.5 /314'7
Today: …
DataSet-10
EFTA01609877
1 pg
1yard Log in Sign up
Follow
from Ukraine a" Currently in New York IQ
looking for model agency and able to work
UFW
I 1 .
x
Th Instagram experience is on …
DataSet-10
EFTA01458384
1 pg
Catherine LoGreco
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue. 10154.0004 New York, NY, USA
Tel.
Fax
Email
Panitn,-taPerflon
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118275
CONFIDENTIAL SDNY_GM…
DataSet-10
EFTA02097978
2 pg
To: Logan Cohen
From: Lesley Groff
Sent Fri 8/29/2014 11:19:38 AM
Subject: Re: Nice to meet you
Perfect. Thanks
Sent from my iPhone
On Aug 28, 2014, at 7:34 PM, Logan Cohen wrote:
Hello Lesley…
DataSet-10
EFTA01309489
41 pg
Boat Trip Log
Lsje LIc
so, .: 2019 12:4 t.1
To:
Boat Trip Log
To st thomas
Little C
Per Carlos boat log records)
Little C boat Log (Captain Carlos)
Friday 7/26/19 boat log
Little C boat…
DataSet-10
EFTA01449910
1 pg
If you are already logged into DB Force:
Click here to view this record https://na4.salesforce.com/00Q6000000rBvfp
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL - PURSUANT…
DataSet-10
EFTA02117708
1 pg
To:
From: logfilie a en nar
Sent: Mon 12/30/2013 5:19:57 PM
Su 'ect: Reminder: 1:30 today is conf call. © Mon Dec 30, 2013 12:30pm - 1pm
more details io
1:30 today is conf…
DataSet-10
EFTA01449914
1 pg
If you are already logged into DB Force:
Click here to view this record https://na4.salesforce.com/00Q6000000rBvfp
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL - PURSUANT…
DataSet-10
EFTA01376532
1 pg
To:
Please log onto account and check that it did not bounce. Also email db and have
them confirm. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Fax
…
DataSet-10
EFTA01734127
4 pg
Registered Number 06619607
AERCO LOGISTICS LimITED
Abbreviated Accounts
30 June 2012
EFTA_R1_00011634
EFTA01734127
AERCO LOGISTICS LIMITED Registered Number 06619607
Abbrevi…
DataSet-10
EFTA01433493
3 pg
Subject: RE: XPO Logistics and FEDEX [I]
From: Stewart Oldfield < Mn
Date: Tue, 06 Mar 2018 11:53:19 -0500
To: Martin Zeman
I love the sector. And the CEO of XPO is the real deal.
From: Martin Zeman…
DataSet-10
EFTA02102145
1 pg
To:
Cc: Logan Cohen[ISMIN I
From: James Meiskin
Sent Wed 7/16/2014 3:44:22 PM
Subject: RE: Jeffrey Epstein
n NYC today, and she leaves for Los Angeles tomorrow morning (to my
knowledge she is back in…
DataSet-10
EFTA01433952
3 pg
Subject: RE: XPO Logistics and FEDEX [I]
From: Martin Zeman < II>
Date: Tue, 06 Mar 2018 11:51:42 -0500
To: Stewart Oldfield ‹ >
Classification: For internal use only
I know but I just personally know nada about them…
DataSet-10
EFTA01435987
3 pg
Subject: RE: XPO Logistics and FEDEX [I]
From: Martin Zeman < II>
Date: Tue, 06 Mar 2018 11:59:53 -0500
To: Stewart Oldfield e >
Classification: For internal use only
I agree. I flew in the cockpit of Fedex…
DataSet-10
EFTA01435727
7 pg
Subject: XPO Logistics - Takeaways from mgmt. meeting
From: Martin Zeman
Date: Fri, 20 Jul 2018 10:53:53 -0400
To: "Paul Barrett (
Cc: Stewart Oldfield
Please see the 2-pager, will call you in a bit.
Martin
fcid:image001.gif…
DataSet-10
EFTA01434656
2 pg
Subject: XPO Logistics and FEDEX
From: Martin Zeman ‹ >
Date: Tue, 06 Mar 2018 11:44:52 -0500
To: "Paul Barrett
Cc: Joshua Shoshan
Davide-A Sferrazza
Xavier Avila
Stewart Oldfield
Paul,
Please see attached 1-pager published two weeks…
DataSet-10
EFTA02102185
1 pg
To: James Meiskin
Cc: Logan Cohen°
From: Lesley Groff
Sent: Wed 7/16/2014 4:11:06 PM
Subject: Re: Jeffrey Epstein
Unfortunatley Jeffrey will not be in NY until tomorrow and depart Friday
evening...he may be back to…
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