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unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00205269
EFTA00205269.pdf
From: Paul Cassell •ci
To: "IN (USAFLS)" ' ,• (USAFLS)"
Cc: …
D5
V11
email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
P17
V15
V11
D5
D6
email
DataSet-10
EFTA02077835
EFTA02077835.pdf
To: Peter Attia
From:
Sent Fri 6/5/2015 2:10:14 PM
Subject Re: Meet?
Mary, it is too soon to know Jeffrey's calendar for July...but i have Peter's dates and will be sure
to remind Jef…
V11
V16
D5
unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00211070
EFTA00211070.pdf
From:
To:
Cc:
Subject: Re: Motion to Compel and S.J. Briefing Schedule
Date: Wed, 08 Mar 2017 20:25:09 +0000
Importance: Normal
6:00pm is fine for me.
Sent from …
D6
D5
V11
email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
P17
V15
V11
D5
D4
email
DataSet-9
EFTA00102211
EFTA00102211.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
eff Pagliuca
Subject: US v. Maxwell -Trial Start Date
Date: Mon, 10 May 2021 21…
P19
D5
V11
V16
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00211133
EFTA00211133.pdf
From: Paul Cassell •( >
Subject: RE: supplemental discovery requests plus schedule moving forward
Date: Mon, 29 Aug 2016 19:12:55 +…
V11
D5
unknown
DataSet-10
EFTA01353822
EFTA01353822.pdf
GLDUS183 Dimension Capital Management
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the …
P21
V11
D5
D1
email
DataSet-9
EFTA00997373
EFTA00997373.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Leon office
Date: Fri, 19 Sep 2014 16:30:49 +0000
no
On Fri, Sep 19, 2014 at 12:29 PM, Richard Kahn < …
D4
D1
V9
V11
D5
unknown
DataSet-9
EFTA01222706
EFTA01222706.pdf
Casualties and Thefts
Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information.
…
V11
P21
P23
D4
D5
email
DataSet-9
EFTA00381437
EFTA00381437.pdf
From: Lesley Groff <
To: Mark Tollison
Subject: Re: Latest JE Schedule
Date: Thu, 10 Oct 2013 17:39:04 +0000
:) Yes
On Oct 10, 2013, at 1:34 PM, Mark Tollison < …
D4
P23
D5
V11
unknown
DataSet-10
EFTA01386546
EFTA01386546.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Partner, or that the Partnership is required by…
V15
P21
D6
D5
V11
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
V15
D5
D7
P21
V11
legal filing
DataSet-9
EFTA01186713
EFTA01186713.pdf
CARP l '1 rv-074:11-RWS Document 79-1 Filed 04/04/16 Pane 1 of 17
EXHIBIT 1
EFTA01186713
Case …
V9
V13
D5
V12
V11
unknown
DataSet-10
EFTA01518400
EFTA01518400.pdf
GHISLAINE MAXWELL ACCT.
For the Period 4/1/13 to 4/30/13
Por…
V15
D4
P21
V11
D5
email
DataSet-9
EFTA00209322
EFTA00209322.pdf
From: "I
To: Paul Cassell , Jackie Perczek
Cc: (11 >, "Brad Edwards
Subject: …
D5
V9
D2
V16
V11
unknown
DataSet-10
EFTA01521707
EFTA01521707.pdf
GHISLAINE MAXWELL ACCT.
For the Period 611/13 to 6130/13
Portfolio…
V15
D4
P21
V11
D5
unknown
DataSet-9
EFTA00236096
EFTA00236096.pdf
Message
From:
Sent: 5/28/2014 12:17:12 PM
To: Waldron, Chelsey Devon [
Subject: Re: Ghslaine Maxwell
Hi Chelsey,
Thank you for the follow up. Ms. Maxwell is confir…
V11
D5
D6
D1
V15
email
DataSet-9
EFTA00641925
EFTA00641925.pdf
From: "Tonja Haddad Coleman"
To: "'Jack Scarola"'
Cc: "'Mary E. Pirrotta"' "'Jack Goldberger" Ma
"'Brad Edwards"' "'Li…
P18
V11
D5
D6
V9