DataSet-10
EFTA01389587
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01908980
1 pg
…Saint-Donat after I send appraisals now.
I can also call discuss calling Allen Grubman back. I went to him months ago...and he wanted to
send in a forensic lawyer, sue Byran and charge me a lot.
Working now…
DataSet-10
EFTA01391289
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01354500
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-9
EFTA00969477
2 pg
…at heart. I do not recommend you do anything but a total re-do of the current
trusts, will, invetsments , starting with a forensic accting. a litigation strategy, a serious planning sessiion with
people with no self interest. . a strategy…
DataSet-9
EFTA00089199
1 pg
…name and address, the amount and
currency distributed.
Please utilize the following identifiers:
NAME GHISLAINE MAXWELL
DOB
SSN
ADDRESS BOSTON, MA
…
DataSet-10
EFTA01390014
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01355317
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-9
EFTA00823968
2 pg
…I might have some
cash on hand after offsetting my loss. (just kidding o )
Stephen R. Alexander, Psy.D.
Clinical & Forensic Ps cholo
On Friday, July 8, 2016 9:57 AM, Richard Kahn < wrote:
Thank you for your email…
DataSet-10
EFTA01386500
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01354069
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01958660
2 pg
…at heart. I do not recommend you do anything but a
total re-do of the current trusts, will, invctsments , starting with a forensic accting. a litigation
strategy, a serious planning sessiion with people with no self interest. . a strategy…
DataSet-11
EFTA02386471
1 pg
…I felt presumptuous negotiat=ng for a share of the current remainder
& I appreciate his being willin= to share it with me.
Stephen R. Alexander, Psy.D.
Clinical & Forensic Psychology
1825 Forest Hill Blvd., Suite 204
West Palm Beach, Florida 3=406
…
DataSet-9
EFTA00871628
2 pg
…at heart. I do not recommend you do anything but a total re-do of the current
trusts, will, invetsments , starting with a forensic accting. a litigation strategy, a serious planning sessiion with
people with no self interest. . a strategy…
DataSet-10
EFTA01390690
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01364583
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-9
EFTA00860353
1 pg
…schedules which we'll keeping adding to daily as we find things.
5. Forensic work on acct very difficult and possible we won't get 100% correct until october payment date. Rich.
Believes we'll be better than 99%.
From…
DataSet-10
EFTA01353734
1 pg
…the Underlying Funds selected will ultimately be
successful. Further, operational due diligence will be limited and will not consist of a full
forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that
iCapital may not…
DataSet-10
EFTA01942415
3 pg
…at heart. I do not recommend you do anything but a
total re-do of the current trusts, will, invetsments , starting with a forensic accting. a litigation
strategy, a serious planning sessiion with people with no self interest. . a strategy…
DataSet-9
EFTA00700841
1 pg
…Saint-Donat after I send appraisals now.
I can also call discuss calling Allen Grubman back. I went to him months ago...and he wanted to send in a
forensic lawyer, sue Byran and charge me a lot.
Working now…
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