DataSet-10
EFTA01596180
3 pg
October 16, 2019
Via Messenger
Maurene Comey
Assistant United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
Re: October 3, 2019 Grand Jury Subpoena to TD…
DataSet-10
EFTA01742102
2 pg
…Sent: Monday, Novem er 28, 2016 6:45 PM
To: jeffrey E.
Subject: RE: Re:
Read an interesting article on why Comey screwed Clinton. Came from Israeli press.
1. Comey as DA is hunting down Marc Rich to indict him…
DataSet-11
EFTA02667876
3 pg
…
Sent: Monday, November 28, 2016 6:47 PM
To: Pritzker, Tom
Subject: Re: Re:
comey knows that denise neeed to pledge 500k to foundation=
On Mon= Nov 28, 2016 at 1:44 PM, Pritzker, Tom rote:
Read…
DataSet-9
EFTA01060336
3 pg
…E. [mailto:[email protected]
Sent: Monday, November 28, 2016 12:47 PM
To: Pritzker, Tom
Subject: Re: Re:
comey knows that denise neeed to pledge 500k to foundation
On Mon, Nov 28, 2016 at 1:44 PM, Pritzker, Tom…
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EFTA02667991
4 pg
…2016 12:47 PM
To: Pritzker, Tom
Subject: Re: Re:
comey knows that denise neeed to pledge 500k to foun=ation
On Mon Nov 28 2016 at 1:44 PM Pritzker, Tom
wrote:
Read an interesting article on why Co=ey screwed…
DataSet-9
EFTA00099936
2 pg
…occur
over the next month. Please contact me with your proposal. We will need to make
appropriate travel arrangements.
EFTA00099936
Ms. Comey, Moe and Pomerantz
March 6, 2021
Page 2
If you have any questions, please do not hesitate to…
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EFTA00080160
86 pg
…and so we would
6 like you, attorneys and others who are speaking, to come up to
7 the podium. This room is a little cavernous. We thought the
8 podium over there would be more comfortable.
9 For starters…
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EFTA00076185
86 pg
…and so we would
6 like you, attorneys and others who are speaking, to come up to
7 the podium. This room is a little cavernous. We thought the
8 podium over there would be more comfortable.
9 For starters…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…Amendment, Martindell, and the Fifth Amendment to Suppress
All Evidence Obtained from the government’s Subpoena to and to Dismiss Counts
Five and Six upon the following:
Alison Moe
Maurene Comey
Andrew Rohrbach
Lara Pomerantz
U.S. Attorney’s Office…
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EFTA01381379
1 pg
From: Coley Jellinghaus
Sent: 10/11/2018 3:34:58 PM
To: Stewart Oldfield [
Subject: RE: Butterfly Trust [C) (I)
Classification: For internal use only
Perfect.
El
Cole Jellinghaus
Wealth Management Americas
DB Securities Inc.
345 Park Avenue, 10154.0004…
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EFTA01384126
1 pg
Did you come to any conclusions on this
one? Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
…
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EFTA01462083
1 pg
Classification: Confidential
we will come back to you
Paul Morris
Managing Director
Deutsche Bank Private Bank
34S Park Avenue, 27th Floor
New York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From: "jeffrey E."
To…
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EFTA01448174
1 pg
Hello Paul....just reconfirming you will come see Jeffrey today at 4:30 at his home
9 East 71st Street between 5th and Madison
Thanks, Lesley
This communication may contain confidential and/or privileged information.
If you are not the…
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EFTA01448188
1 pg
Hello Paul..might you be available to come see Jeffrey next Thursday, Feb. 28th ...if so
, what time works for you?
Thanks, Lesley
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or…
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EFTA01344756
1 pg
Meeting has been moved to 2:30 with Jeffrey today...Please come at 2:30 and not 2pm
thank you, Lesley
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received…
DataSet-9
EFTA00100376
2 pg
From: Paul Cassell
To:'
Subject: RE: bail question has come up with our team - can you call me quickly
Date: Wed, 10 Jul 2019 21:48:28 +0000
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law and…
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EFTA01383809
1 pg
From: Stewart Oldfield
Sent: 10/11/2018 6:32:53 PM
To: ColeyJellinghausI
Subject: RE: Butterfly Trust [C) [I)
Just spoke to Kim and she's good. Will finalize this tmw. Thanks again
From: Coley Jellinghaus
Sent: Thursday, October 11…
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EFTA00346352
2 pg
From: Melanie Spinella
To: a>
Subject: RE: do you think Leon will come?
Date: Mon, 29 Jun 2015 16:50:36 +0000
Thank you!!
Original Message
From: [mailto:
Sent: Monday, June 29, 2015 12:48 PM
To: Melanie Spinella
Subject…
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EFTA01460524
1 pg
Classification: Confidential
H&C,
Per our conversation you agree that KCP allocations can come off top before
PB/PCS breakdown? Its 3 clients where we have allocations. If so I will
discuss w Mike I.
See below.
Caroline V. Kitidis…
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EFTA01052423
2 pg
From: "Jeffrey E."
To: Peter Attia
Subject: Re: did you come in today?
Date: Sun, 12 Mar 2017 18:35:24 +0000
Definitely
On Sun, Mar 12, 2017 at 1:47 PM Peter Attia wrote:
Any time…
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