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1 pg
previously been reflected in the Capital Accounts of the Non-Managing Members as a result of
allocations of Fund Incentive P&L that related to preferred return or other items of income
distributable to the investors. The Catch Up Allocations…
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1 pg
Operata MonetIon
« Previous Page fteYrOspitralorlrenni Smirch
New O…
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1 pg
As an update to my previous email, an indemnification is not required. Please advise how much the
withdrawal is and whether you prefer 100's or smaller denominations. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant…
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1 pg
Hi Rich,
As an update to my
previous email, an
indemnification is not
required. Please advise
how much the
…
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EFTA01385893
1 pg
Classification: Strictly Confidential
Resending per previous email. The password for the attachment is "sf2015".
From: Daniel Sabba
Sent: Thursday, May 28, 2015 3:52 PM
To: 'jeffrey E.'
Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne…
DataSet-9
EFTA00158813
1 pg
3,2021 WebEx
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
•
•
• does not believe knew what happened to her in NY at the time they were in NY
• remembers seeing two ranch hands and driver in…
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EFTA01368011
1 pg
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
Hi Darren,
My apologies for the error on the previous consent letter. That has been amended and is attached. I've
attached letter…
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1 pg
Confidential Due Diligence Report
publishing company, but the shares had previously been pledged as security for loans from Swiss
Volksbank and Lehman Brothers."
• Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had
to be…
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EFTA01458260
1 pg
…
previous day's close - the PBOC found itself chasing the market higher until
after three days and a cumulative 4.7% devaluation they reportedly began
intervening to stabilize the exchange rate.
Figure 2: Renminbi exchange rates
6.55 PBOC Fixing…
DataSet-10
EFTA01582964
1 pg
Confidential Due Diligence Report
publishing company, but the shares had previously been pledged as security for loans from Swiss
Volksbank and Lehman Brothers."
• Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had
to be…
DataSet-9
EFTA00158723
1 pg
Se [ember 3 2021 Prep
AUSAs
SA
Prepared for trial testimony. previously undisclosed, clarifying, or different recollections
below:
• JE told to rub his shoulders first time she met him
• GM asked at an in-person visit if knew anyone who…
DataSet-9
EFTA00158824
1 pg
November 11, 2021 Webex
• Prepared for trial testimony.■ . previously undisclosed, clarifying, or different
recollections/information below:
•
• JE called out of blue; wasn't entirely sure why he was calling;, was busy, found
JE's calls to be an irritation…
DataSet-9
EFTA00158794
1 pg
November 5, 2021 N,Vebex
• Prepared for trial testimony. previously undisclosed, clarifying, or different
recollections/information below:
• told .that JE got his money somehow in association with the man connected to
Victoria Secret and Limited
• At time vent to NM…
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2 pg
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Peter Mandelson
Sent Tue 8/21/2012 1:44:45 PM
Subject: Re:
Jenkins was previously rejected cos too limited experience (retail). They're desperate. Being American is
problem. What's timeline ?
From: Jeffrey…
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EFTA01369762
1 pg
From: Richard
Sent: 2/6/2017 11:14:25 AM
To: Stewart 0ldfield [
Subject: Re: statements
ok thanks
who was on statement previously?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce…
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EFTA00739146
3 pg
…idiot
Sent from Steve Hanson's Blackberry
Confidentiality Notice: This e-mail transmission and any file or previous e-mail attached to it is intended to be viewed only by
the party to which it is addressed and may contain…
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EFTA01481248
4 pg
…Ghislaine Maxwell
IThe current AML Customer Type for this ECI is Related Party/Unconventional,
but the KYC
data displayed below was collected via a previous conventional relationship.
PEP
Is this customer or any related parties a Politically Exposed Person (PEP)…
DataSet-10
EFTA01335432
121 pg
…7-11- 26/ ?
Airframe Landings APU (from end of Flight page)
Previous: 674S-.5 /314'7
Today: 1.7 n/a
Total: 67r 7 a /346
NUMBER ONE ENGINE …
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EFTA01481031
1 pg
Confidential Due Diligence Report
HBRK ASSOCIATES
• Internal database search revealed the following.
Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")"
for previous research.
GS&I confirmed HBRK Associates at 301 East 66th St, New York…
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3 pg
…Sunday, July 17, 2016 2:21 PM
To: jeffrey E.
Subject: RE: Re:
Don't have a strong opinion. Better question is does Kari Nadeau think it's a legitimate issue.
What about my previous questions?
Peter Attia, M.D…
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