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D6: Institutional Capture ✕
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DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02701001
EFTA02701001.pdf
From: Lesley Groff
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DataSet-11
EFTA02690000
EFTA02690000.pdf
INVESTMENT ADVISORY AGREEMENT
[INSERT DATE] 2011
Between
BHV Opportunites Fund SCA,…
P21
D1
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V16
email
DataSet-11
EFTA02301584
EFTA02301584.pdf
From: FREY Jacqueline
Sent: Thursday, November 20, 2014 5:43 PM
To: 'Karyna Shuliak'
Cc:
Subject: …
P18
V11
D1
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email
DataSet-11
EFTA02303349
EFTA02303349.pdf
From: Karyna Shuliak
Sent: Thursday, November 20, 2014 9:35 PM
To: FREY Jacqueline
Subject: …
P18
V11
D1
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email
DataSet-11
EFTA02580029
EFTA02580029.pdf
From: jeffrey E.
Sent: Wednesday, October 18, 2017 5:43 AM
To: Noam Chomsky
Subject: …
V15
V11
D1
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email
DataSet-11
EFTA02244016
EFTA02244016.pdf
To:
From: aziza alahmadi
Sent: Mon 5/7/2018 7:19:41 PM
Subject: Re: Appointment at Fekkai Salon tomorrow May 8th?
Thank you . Appreciate your help .
See you soon .
Regards,
Aziza
Sent f…
V11
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email
DataSet-11
EFTA02580363
EFTA02580363.pdf
From: Valeria Chomsky
Sent: Wednesday, October 18, 2017 7:53 PM
To: Jeffrey E.
Subject: …
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V11
D1
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email
DataSet-11
EFTA02243966
EFTA02243966.pdf
To:
From:
Sent: Mon 5/7/2018 7:17:52 PM
Subject: Re: Appointment at Fekkai Salon tomorrow May 8th?
not to worry!
I figured they associated our number with you! But I didn't want to confirm or
…
V11
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email
DataSet-11
EFTA02301603
EFTA02301603.pdf
From: FREY Jacqueline
Sent: Thursday, November 20, 2014 6:07 PM
To: 'Karyna Shuliak'
Cc: …
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email
DataSet-11
EFTA02703202
EFTA02703202.pdf
From: Richard Kahn
Sent: Tuesday, May 3, 2016 5:27 PM
To: jeffrey E.
Subject: Merrill…
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D1
P21
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email
DataSet-11
EFTA02315344
EFTA02315344.pdf
From:
Sent: Tuesday, October 2, 2012 6:28 PM
To:
Subject: Re: Travel arrangements for traveling on 10/07/2012
…
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unknown
DataSet-11
EFTA02710783
EFTA02710783.pdf
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President …
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email
DataSet-11
EFTA02597029
EFTA02597029.pdf
From: jeffrey E.
Sent: Saturday, December 20, 2014 2:25 PM
To: Richard Joslin
Subject: …
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email
DataSet-11
EFTA02301645
EFTA02301645.pdf
From: FREY Jacqueline IIM M=MI.
Sent: Thursday, November 20, 2014 9:17 PM
To: 'Karyna Shuliak'
Cc: …
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email
DataSet-11
EFTA02295863
EFTA02295863.pdf
From: Karyna Shuliak
Sent: Thursday, November 20, 2014 6:03 PM
To: FREY Jac ueline
Cc:
Subject: …
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email
DataSet-11
EFTA02243821
EFTA02243821.pdf
To:
Fnxn: aziza alahmadi
Sent: Mon 5/7/2018 7:14:18 PM
Subject Re: Appointment at Fekkai Salon tomorrow May 8th?
Hi my dear
I will arrive after an hour , yes I called them . I think they…
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