DataSet-10
EFTA01343873
1 pg
Deutsche Bank
conference or call), while discussion of the issue takes place.6 As to potential conflicts
involving the Chairperson, the same process shall apply except that the Chairperson
shall appropriately consider and weigh the facts potentially leading to a…
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EFTA01353417
1 pg
EXAMPLE: An XYZ 40 call gives the buyer the
right to purchase 100 shares of XYZ stock at a price of
$40 per share, or a total price of $4,000.
In the future. stock options may, with regulatory ap…
DataSet-10
EFTA01393107
1 pg
EXAMPLE: An XYZ 40 call gives the buyer the
right to purchase 100 shares of XYZ stock at a price of
$40 per share, or a total price of $4,000.
In the future. stock options may, with regulatory ap…
DataSet-10
EFTA01343853
1 pg
Deutsche Bank
conference or call), while discussion of the issue takes place.6 As to potential conflicts
involving the Chairperson, the same process shall apply except that the Chairperson
shall appropriately consider and weigh the facts potentially leading to a…
DataSet-9
EFTA00096249
10 pg
Received a call approximately 4:20 PM July 29, 2019.
https://www.iustice.gov/usao-sdnv/contact-us Reporting a Crime (212) 637-0850
U.S. Attorneys X. Southern District of New York Programs >> Victim & Witness Services
United States…
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EFTA01688916
100 pg
Default Contract Code
CALL DETAIL RECORDS -1
MI Facilities
06/30/08 TO 10/10/08: INMATE PRONE CALLS TO
…
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EFTA00319242
2 pg
From: Lesley Groff calla>
To: Nili Priell
Subject: Re: Jeffrey Epstein
Date: Wed, 14 Sep 2016 14:11:21 +0000
HI Nili....great that you are staying within walking distance to Martin's office...could you please come at
11…
DataSet-9
EFTA00135616
1 pg
From:
To:
Subject: FW: Note to Me - call with
Date: Thursday, November 14, 2‘ 2145 I PIP4 M
From USANYS)
Sent: e nes ay, ovember 13, 2019 6:20 PM
To (USANYS) (USANYS)
Subject: Note to file - call with EMPLOYEE…
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EFTA01361621
1 pg
M essages (continued)
' When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts from the lottery. Excluded accounts will include Pershing's proprietary and employee
accounts, as well as proprietary and…
DataSet-9
EFTA00211112
2 pg
From:
To:
Cc:
Subject: RE: Call Regarding Discovery - Wednesday November 2
Date: Wed, 02 Nov 2016 18:38:43 +0000
Importance: Normal
No problem
Assistant U.S. Attorney
Southern District of Florida
From:
Sent: Wednesda November 02 2016 2:34…
DataSet-9
EFTA00360780
2 pg
From:
To:
Cc:
Subject: e: isting an calls
Date: Wed, 15 Oct 2014 17:36:47 +0000
Hi did you reply to our request for a call at 2pm on Tues. Oct. 21st? Would that work for you?
On Oct…
DataSet-9
EFTA00365380
2 pg
From: Lesley Groff
To: Phil West call IMMIM>
Cc: Phil West
DataSet-9
EFTA00402270
2 pg
From:
To:
Subject: Re: Jeffrey Epstein call with Michael Tupanjanin and Dr. Minh - Metavana
Date: Tue, 06 Nov 2012 18:04:51 +0000
ok, sounds good. thanks
On Nov 6, 2012, at 1:03 PM, wrote:
I won't be…
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EFTA00482307
1 pg
From: "Natalia Molotkova"
To: '
Subject: I called in the ticket change for Valdson!
Date: Thu, 27 Sep 2018 13:16:39 +0000
Lt .:US Centurion Banner
So, new tickets on Air France? They were issued, but this the same name…
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EFTA00482306
1 pg
From: "Natalia Molotkova" ci
To: '
Subject: I called in the ticket change for Valdson!
Date: Thu, 27 Sep 2018 13:15:08 +0000
L.J.IS Centurion Banner
What is his last name or record locator?
Regards,
Natalia (Natasha) Molotkova…
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EFTA00494590
4 pg
From: Jennifer Andia
To: Lesley Groff
Subject: RE: phone call coordination
Date: Tue, 07 May 2019 17:39:33 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png
Ok, thanks again for your help!
JENNIFER ANDIA
EXECUTIVE ASSISTANT…
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EFTA00360778
2 pg
From
To: O >
Subject: Re: Visting NYC and 2 calls
Date: Wed, 15 Oct 2014 17:04:01 +0000
2-2:30 will work great for him. I only have move people by 10-15 just so that he…
DataSet-9
EFTA00376729
2 pg
From: Lesley Groff
To: Ike Groff
Subject: Re: Bob call tomorrow night maybe
Date: Wed, 08 Jan 2014 01:47:24 +0000
i don't mind it as long as I'm not in a hurry...problem is, I am…
DataSet-9
EFTA00360784
2 pg
From:
To:
Cc:
Subject: Re: Visting NYC and 2 calls
Date: Wed, 15 Oct 2014 17:47:47 +0000
Yes, 2pm EST is correct James...This is great. Everyone is available for the call next Tues. Oct 21st at 2pm…
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EFTA00365383
1 pg
From: Lesley Groff
Subject: Re: Call[RE: Jeffrey Epstein]
Date: Mon, 11 Aug 2014 20:41:07 +0000
Phil actually confirmed 9:30am on Monday 18th! Jeffrey is available...please do send dial in…
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