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Active: P18: Flight Records V12: Witness Consistency V16: Source Analysis DOJ DataSet-11 Clear all
email DataSet-11
EFTA02248956
EFTA02248956.pdf
To: From: Natalia Molotkova Sent: 8 2:17:18 PM Subject: Azores Islands trip Title: American Express Please respond if car booking is OK? I called hotel, they ha…
P18 P17 P20 V16 V12
email DataSet-11
EFTA02237461
EFTA02237461.pdf
To: Emma Gordon[ Cc: Amex Centurian Travel From: Lesley Groff Sent: Sun 2/11/2018 4:12:00 PM Subject: Re: Aspen Snowmass Quote resend from Emma Ok good to know! thank you ve…
P18 D4 V16 V9 V12
email DataSet-11
EFTA02230263
EFTA02230263.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 11/14/2 • • Subject: Re: Change ticket ORWTHB this looks better for the passenger at least...let me show J…
P18 V9 D4 V12 V16
financial record DataSet-11
EFTA02726337
EFTA02726337.pdf
NOV-30-201 1 WED 10:37 AM ?. 061/ 1.,ETT'ER O>F LNTENT November …
V15 P18 V12 V16
email DataSet-11
EFTA02242158
EFTA02242158.pdf
To: From: Lesley Groff Sent Wed 4/25/2018 zdzatem_ Subject Re: Itinerary for 01MAY18 hahah! OK :) we will have you all fixed up...you wil not arrive Miami until 5:20pm on …
P18 D4 V12 V9 V16
email DataSet-11
EFTA02246045
EFTA02246045.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 5/8/2018 2:07:41. Subject: Re: Change Karyn Flight (Rec. Loca) Ok, let me ask which is best.. On Ma 8, 2018, at 9:57 AM, …
P18 V16 V12
email DataSet-11
EFTA02284736
EFTA02284736.pdf
To: From: arty Sent Fri 5/3/2019 2:38:12 PM Subject: Re: Lsj No worries, Is Bannon confirmed for sure? Sent from my iPad On May 3, 2019, at 10:34 AM, …
P18 P23 V16 D4 V12
email DataSet-11
EFTA02227916
EFTA02227916.pdf
From: Lesley Groff Sent: Friday, December 23, 2016 11:52 PM To: Subject: Re: Itinerary INCL TICKETNO for …
P18 V11 V16 D4 V12
email DataSet-11
EFTA02297152
EFTA02297152.pdf
From: Jeremy Stiffler < > Sent: Wednesday, December 16, 2009 3:09 AM To: Subject: Re: Hi! …
P22 P23 V16 V12 P18
email DataSet-11
EFTA02260429
EFTA02260429.pdf
To: Lesley Groffi l From: Bella Klein Sent Tue 10/16/2018 3:57:41 PM Subject Re: Helpl Can we get some money back from Four Season s? i see, what a mess. Thank you, B…
P18 V16 D3 V12
email DataSet-11
EFTA02237515
EFTA02237515.pdf
To: Emma Gordon Cc: Amex Centurian Travel From: Lesley Groff Sent Sun 2/11/2018 9:32:32 PM Subject Re: Aspen Snowmass Quote resend from Emma Ok, thank you... Lesley On…
P18 V16 V9 V12
financial record DataSet-11
EFTA02725786
EFTA02725786.pdf
01/05/2012 18:27 19735971174 PAGE 01 LETTER OF INTENT January 5.2012 …
P18 V15 V16 D6 V12
email DataSet-11
EFTA02222228
EFTA02222228.pdf
To: ' n Travel[[email protected]] From: Sent: 8:22:28 PM Subject: Re: Change ARina's ticket to Sat. Aug. 26th (PTAMTS) you know what...I a…
P18 D4 V9 V16 V12
email DataSet-11
EFTA02237044
EFTA02237044.pdf
To: Emma Gordon[ Cc: Amex Centurian Travel From: Lesley Groff Sent: Wed 2/7/2018 5:31:13 PM Subject: Re: Aspen Snowmass Quote resend from Emma Super! Thank you Sent fr…
P18 D4 V9 V16 V12
financial record DataSet-11
EFTA02725215
EFTA02725215.pdf
LETTER OF INTENT December 19, 2011 Commonwealth Bank of Australia Level 15, 385 Bourke Street Melbourne, Victoria Australia 3000 Devereaux Holdings PTY, LTD 11th Floor, BGC Centre 28 The Esplana…
P18 V15 V12 P17 V16
email DataSet-11
EFTA02308557
EFTA02308557.pdf
From: Karyna Shuliak Sent: Wednesday, April 18, 2018 2:25 PM To: Natalia Molotkova Subject: …
P18 P23 P17 V12 V16