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D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
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unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
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email
DataSet-9
EFTA00104832
EFTA00104832.pdf
From:
To:
Cc: '
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 21:31:33 +0000
Attachments: 2020.08.21_Maxwell Discovery_Letter.docx
Inline…
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email
DataSet-9
EFTA00074697
EFTA00074697.pdf
From:
To:
Cc:
Subject: RE: Discovery
Date: Fri, 21 Aug 2020 22:17:33 +0000
Attachments: 2020.08.21_Maxwell_Discovery_Letter.pdf
Inline-I…
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legal filing
DataSet-9
EFTA00082136
EFTA00082136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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email
DataSet-9
EFTA00092272
EFTA00092272.pdf
Subject: RE: Discovery
Date: Thu, 20 Aug 2020 21:08:21 +0000
Attachments: 2020.08.20_Maxwell_Discovery_Letter.docx
Inline-Images: image001.png; image002.jpg
Here's the d…
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unknown
DataSet-10
EFTA01338255
EFTA01338255.pdf
Ftzom
cicpc.DeEKEA
SDNY_GM02771943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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email
DataSet-11
EFTA02382763
EFTA02382763.pdf
From: Vinit Sahni
Sent: Friday, May 2, 2014 1:02 PM
To: jeffrey E.
Subject: …
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unknown
DataSet-10
EFTA01447515
EFTA01447515.pdf
Appendix A
WARRANT ENTITLES HOLDER TO ACQUIRE NEW COMMON SHARES HELD BY HFSF AT A RATIO
OF 7.408683070. ISSUE AMOUNT: 1,233.503,482. STEP-UP STRIKE:0.4488 12/10/2013,
0.4576 06/10/2014, 0.…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1195.0_2
gov.uscourts.nysd.447706.1195.0_2.pdf
Case 1:15-cv-07433-LAP Document 1195 Filed 01/27/21 Page 1 of 2
701 Brickell Avenue, Suite 3300 | Miami, FL 33131 | T | F 305.789.7799
Holland & Knight LLP | www.hklaw.com
Sanford L. Bohrer
+1 …
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