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P19: Communication Patterns ✕
D1: Who Benefits ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00218741
EFTA00218741.pdf
Invoice Number: 4-914-65424
Invace Date: Oct 13.2003
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unknown
DataSet-9
EFTA00218179
EFTA00218179.pdf
Invoice Number: 4-580-35678
Invace Date: Feb 07. 2003
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P19
email
DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Tue, 08 Mar 2016 14:33:58 +0000
stock opened at 43.99
now trading at 41.88
cost basis 31.862 for 3200 shares
unrealized ga…
D1
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email
DataSet-9
EFTA00826475
EFTA00826475.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Western Digital
Date: Wed, 01 Jun 2016 18:57:46 +0000
2107
On Wed, Jun 1, 2016 at 2:53 PM, Richard Kahn < …
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unknown
DataSet-9
EFTA01104629
EFTA01104629.pdf
CRITICAL PATH TO THE DEVELOPMENT
OF A GI SINGLE FAMILY OFFICE
Philip F. Strassler
Strassler, LLC
EFTA01104629
FAMILY OFFICE FOR…
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unknown
DataSet-9
EFTA00087711
EFTA00087711.pdf
ATTENTION:
FAX:
FROM:
S HOURS
9/6/03 SAT
12:30-1:30 AIRPORT PICK-UP COOK
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D1
email
DataSet-9
EFTA00826444
EFTA00826444.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Western Digital updates
Date: Wed, 01 Jun 2016 17:06:54 +0000
Take some at offer
On Wednesday, 1 June 2016, Richard Kahn > wr…
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unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
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email
DataSet-9
EFTA00629673
EFTA00629673.pdf
From: Richard Kahn
P20
D1
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V15
unknown
DataSet-9
EFTA00083548
EFTA00083548.pdf
HOURS
9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK
9/9/0,+TUES;
*.-4;n:aoreinite,
e 1 1NOF ICERS.
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D1
email
DataSet-9
EFTA00665141
EFTA00665141.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: EDIT
Date: Wed, 09 Mar 2016 17:39:21 +0000
stock down 11.39 to 30.60 at 12:38pm
http://www.thestreet.com/story/13488034/1/editas-re…
D1
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unknown
DataSet-9
EFTA01217891
EFTA01217891.pdf
• Menu
o Overview
o Device Details
• NYC02437 I drag
(Fvidenee NY(1174171 dff
ig,ED
o C…
D1
V13
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unknown
DataSet-9
EFTA00265909
EFTA00265909.pdf
ate*Ait-K - rtlice-
- i Si A3 the frAinnowork
• Setvial trylifkibution
• …
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unknown
DataSet-9
EFTA00299016
EFTA00299016.pdf
Formatted Name
Epstein Jeffrey
Birthday • Dale
1899-12-30
Categories
JEE
Email • Internet, Work, Pref
Name
Epstein Jeffrey
Note
[email protected]
* JE Line 1: 212 772 9416(h)
* JE Line 2: 212 77…
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D1
email
DataSet-9
EFTA00661735
EFTA00661735.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Larry G550 flight school with B430 and GEV for Dave & Bill
Date: Thu, 25 May 2017 21:13:56 +0000
ok
start with 182,600 or include Syn …
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unknown
DataSet-9
EFTA01109224
EFTA01109224.pdf
Epstein v. Rothstein
List of Witnesses
I. Scott W. Rothstein
Rothstein Rosenfeldt & Adler
2. Bradley J. Edwards
Rothstein Rosenfeldt & A…
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D6
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email
DataSet-9
EFTA00909539
EFTA00909539.pdf
From:
To:
Cc: "Richard Kahn (Gmail Contact)" < >, Emad Hanna
Bcc: [email protected]
Subject: Re: Red Hook Fa…
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