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email
DataSet-9
EFTA00546990
EFTA00546990.pdf
From: Daphne Wallace
V15
P17
V16
D5
V13
unknown
DataSet-10
EFTA01481252
EFTA01481252.pdf
KYC Profile
Customer Details
Customer Legal Name
Ghislaine Maxwell
ECI
AMCCustomer Type
Unconventional only
Confidential, Internal Use Only
Page 1 of 8
EFTA01481…
P23
V15
D5
V13
P17
email
DataSet-10
EFTA01805199
EFTA01805199.pdf
From:
Sent: Tuesday, December 18, 2012 8:41 PM
To: Richard Kahn
Cc: je…
P17
V15
P21
V13
D5
financial record
DataSet-9
EFTA00239743
EFTA00239743.pdf
Message
From: Rivas, Elyanna [
Sent: 7/31/2019 2:48:02 PM
To: 1G Max' [
CC: Ramdeen, Vijai j; Walker, Christopher [ …
V15
P17
D1
V13
D5
unknown
DataSet-9
EFTA00795782
EFTA00795782.pdf
9 NATIONAL OILWELL VARCO
Reciprocating
Plunger Pumps
Installation, Care and
Operation Manual
Covering the
…
P17
P23
V15
V13
D5
email
DataSet-9
EFTA00040387
EFTA00040387.pdf
From: (USAWS)" ca
To: ' " ,.
,' (IJSAN
…
V13
P20
D5
V15
P17
unknown
DataSet-9
EFTA00239709
EFTA00239709.pdf
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ …
V15
P17
V13
D5
D1
email
DataSet-9
EFTA00546983
EFTA00546983.pdf
From: Bonnie Gangel
To: Daphne Wallace , Mary Lou Castro
, Bella Klein
Cc: Dina Tenas-Alfa…
V15
D5
V16
V13
P17
unknown
DataSet-9
EFTA00238701
EFTA00238701.pdf
Message
From:
Sent: 9/18/2017 8:49:57 PM
To:
Subject: Re: Maxwell
Great, thanks so much!
Sent from my iPhone
On Sep 18, 2017, at 4:25 PM, n '…
P17
V13
V15
D5
D4
financial record
DataSet-9
EFTA00239700
EFTA00239700.pdf
Message
From: G Max
Sent:
To:
CC:
Subject:
Thank you
From:
Date: on ay, u y , a :
To: GMAX
Cc:
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
…
V15
P17
D1
D5
V13