Spoke with Philbert Edwards (father- in sixties) and Neil Edwards (son- in thirties). They were both on property when we got there. There was no real hesitation in speaking with us. We had a rapport going explaining we were just…
Event: Spoke to= epstein attorneys Start Date: 2021-02-23 22:00:00 +0000 End Date: 2021-02-23 23:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-02-23 21:34:56 +0000 Date Modified: 2021-02…
i spoke with craig and he is going to send me a sample consulting agreement tomorrow am he seemed confused as he was under impression from rich and stove that he was going to be an employee i will update…
Event: Spoke to Mabout Epstein claim Start Date: 2019-09-20 20:00:00 +0000 End Date: 2019-09-20 21:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2019-09-20 21:39:49 +0000 Date Modified: 2019…
Erika spoke to David Zumwalt (the ED) in STX and she ran by the scenario without any names and it did not seem to be a big deal. Hunt Logan is doing the due diligence and he is a very…
Event: Spoke with 3 epstein attorneys Start Date: 2019-09-24 20:00:00 +0000 End Date: 2019-09-24 21:00:00 +0000 Organizer Class: X-PERSONAL Date Created: 2019-09-24 22:06:04 +0000 Date Modified: 2019…
I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details…
Event: Spoke to LG new Epstein victim Start Date: 2020-09-22 17:00:00 +0000 End Date: 2020-09-22 18:00:00 +0000 Organizer• Class: X-PERSONAL Date Created: 2020-09-23 16:46:13 +0000 Date Modified…
Event: spoke to Maria epstein victim Start Date: 2019-08-12 04:00:00 +0000 End Date: 2019-08-13 04:00:00 +0000 Organizer: (NY) (FBI) < Class: X-PERSONAL Date Created: 2019-08-12 19:38:13 +0000…
Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week…
From: • Sent: To: Jeffrey Spoke to my brother - he will meet the girl this week - he said she was deni=d the US visa in December... I will Skype her after he meets her. Envoye demon iPhone=?xml version=.0" encoding=TF…
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
I haven't spoken to him, but that is so typically paternalistic of him. Sent from my iPad On Jan 10, 2015, at 7:49 AM, jeffrey E. wrote: spoke to reid as im sure you know…
I haven't spoken to him, but that is s= typically paternalistic of him. Sent from my iPad =br>On Jan 10, 2015, at 7:49 AM, jeffrey E.
Jay, When I spoke to Glenn Dubin, he made it clear, that he was responsible and liable for returning my money if it had been in 2002- 2004, he said that changed after Zwirn left in Oct of 04. He…
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
Finding a replacement: 9/13/2010 — 3PM — Spoke with Richard Boltz from Valcomm in New Mexico. He is interested, but does not have the experience with the Windows Server infrastructure. I don't think that he will e a good…
From: To: Subject: Re: I spoke to your mother and father yesterday Date: Thu, 15 Nov 2012 18:28:41 +0000 ok, I wanted to make sure it wasn't just me...he has sent it to me twice now…
From: To: [=• Subject: Re: I spoke to your mother and father yesterday Date: Thu, 15 Nov 2012 19:33:53 +0000 Ok me too thx Sent from my iPhone On Nov 15, 2012, at 2:20 PM, ci >…
Finding a replacement: 9/13/2010 — 5PM — Spoke to Steve from ETC and he is not interested. He is very happy in a new position he has taken up at ETC. 9/13/2010 — 4PM — Spoke with Jonathon Zhukovsky and…
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