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V13: Physical Evidence ✕
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V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It
Sent: Thursday, January 2, 2014 5:57 PM
To:
Cc:
Subject: Re:
Attachments: sig…
P22
V13
D1
V12
email
DataSet-10
EFTA01849459
EFTA01849459.pdf
To: jeevacation mail.com[[email protected]]
From:
Sent: n1 1 :1 :24 PM
Subject: Rothstein
Rothstein's general counsel sued for $37.8 million
Investors threatene…
V15
D1
P22
V12
V13
unknown
DataSet-10
EFTA01735661
EFTA01735661.pdf
EFTA01735661
s.
…
D6
V13
V12
D3
D1
email
DataSet-10
EFTA01942862
EFTA01942862.pdf
ississ
To: ail.com]
Cc:
Fran: of to
Sent: Thur 1/2/2014 5:57:08 PM
Subject: Re:
signature asc
Thanks Jeffrey. Jeffrey was talking about you in the context…
P22
V13
D1
V12
email
DataSet-10
EFTA01990636
EFTA01990636.pdf
To: [email protected][[email protected]]:
[email protected][[email protected]]
From:
Sent: PM
Subject: Rothstein
Rothstein's general counsel sued for $…
V15
D1
P22
V12
V13
unknown
DataSet-10
EFTA01654837
EFTA01654837.pdf
DUPLICATE COPY
Centurion Card 0. 1/S
G MAXWELL
…
V15
P21
V13
D1
V12
unknown
DataSet-10
EFTA01682633
EFTA01682633.pdf
EFTA01682633
EFTA01682634
OF
OF,
…
P18
P22
V13
V12
D1