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P18: Flight Records ✕
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V15: Financial Verification ✕
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email
DataSet-10
EFTA01474516
EFTA01474516.pdf
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Pa…
V15
D1
P18
financial record
DataSet-9
EFTA00545933
EFTA00545933.pdf
From:
To: Karyna Shuliak <
Subject: You have authorized a payment to 24 Sevres
Date: Tue. 24 Jul 2018 17:11:13 +0000
[:PayPal logo …
V15
D1
P18
unknown
DataSet-9
EFTA00593388
EFTA00593388.pdf
(b) [Meetings were conducted by Dan Zwim and Vasan
Kesavan, in most cases by telephone.]
(c) [Some investors made follow-up calls, m…
P21
V15
D1
P18
email
DataSet-9
EFTA00571062
EFTA00571062.pdf
From:
To: Karyna Shuliak
Subject: You have authorized a payment to Arhoj ApS
Date: Wed, 01 Mar 2017 18:59:24 +0000
;:PayPal logo …
V15
D1
P18
email
DataSet-11
EFTA02378587
EFTA02378587.pdf
From: Richard Joslin <
Sent: Sunday, March 15, 2015 3:55 PM
To: jeffrey E.
Subject: …
D1
P18
V15
unknown
DataSet-9
EFTA00724525
EFTA00724525.pdf
VIA EMAIL
May 6, 2009
Cargill, Inc.
Mr. Gregory R. Page
CEO
P.O. Box 9300
Minneapolis, MN 55440-9300
CIO Antony Thies
Central Business Jets Inc.
Authorized Agent of the Seller
RE: …
V15
P18
D1
email
DataSet-11
EFTA02315498
EFTA02315498.pdf
From:
Sent: Tuesday, April 30, 2019 3:46 PM
To: Karyna Shuliak
Subject: Re: Explanation of Points/Mileage Upgra…
P18
V15
D1
email
DataSet-9
EFTA00480276
EFTA00480276.pdf
From: Bella Klein
V15
P18
D1
email
DataSet-9
EFTA00771826
EFTA00771826.pdf
From: "Rich Kahn"
P18
V15
D1
P19
unknown
DataSet-9
EFTA01214488
EFTA01214488.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V15
P23
D1
email
DataSet-9
EFTA00530413
EFTA00530413.pdf
From: '
To:
Subject: You submitted an order in the amount of $586.44 USD to Bed Bath & Beyond Inc.
Date: Sun, 21 Jun 2015 02:52:38 +0000
PayPal logo
…
V15
D1
P18
email
DataSet-10
EFTA01402787
EFTA01402787.pdf
Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Daniel Sabba
D1
V15
P18
email
DataSet-9
EFTA00834527
EFTA00834527.pdf
From: Richard Joslin
To: jeffrey E.
Subject: Re:
Date: Sat, 13 Feb 2016 11:29:56 +0000
I will answer your plane questions later. Suffice to say your call the other day was debilitating…
P18
D2
V15
D1
financial record
DataSet-9
EFTA00572010
EFTA00572010.pdf
From:
To: Karyna Shuliak
Subject: Receipt for Your Payment to Ignatev Kirill
Date: Sun. 09 Oct 2016 08:34:58 +0000
[e'rayPal logo …
V15
D1
P18
financial record
DataSet-9
EFTA00530561
EFTA00530561.pdf
From:
To: Karyna Shutla
Subject: You submitted an order in the amount of $106.41 USD to Cost Plus World Market
Date: Mon. 29 Jun 2015 04:26:52 +0000
Li:rayPal logo
…
V15
D1
P18
financial record
DataSet-9
EFTA00530932
EFTA00530932.pdf
From:
To: Karyna Shuliak
Subject: Receipt for Your Payment to American Frame Corporation
Date: Tue. 10 Mar 2015 19:49:52 +0000
E;rayPal logo …
V15
D1
P18
email
DataSet-11
EFTA02629060
EFTA02629060.pdf
From: Larry Visosk
Sent: Friday, January 25, 2019 5:53 AM
To: Je vacation
Cc: Ri…
P18
D1
V15
financial record
DataSet-9
EFTA00572959
EFTA00572959.pdf
From: "[email protected]"
To: Karyna Shuliak
V15
D1
P18
flight record
DataSet-9
EFTA00316595
EFTA00316595.pdf
Itinerary receipt
This in not a boarding pass
You can use this 3D barcode to
Reservation…
P18
V15
D1
unknown
DataSet-11
EFTA02442345
EFTA02442345.pdf
VIA EMAIL
May 6, 2009
Cargill, Inc.
Mr. Gregory R. Page
CEO
P.O. Box 9300
Minneapolis, MN 55440-9300
CIO Antony Thies
Central Business Jets Inc.
Authorized Agent of the Seller
RE: Gulfstr…
V15
P18
D1
email
DataSet-10
EFTA01979346
EFTA01979346.pdf
To:
From: !e yEpstein
Sent Mon 11/5/2012 9:14:21 PM
Subject: Re: 8727 UK invoice
yes
On Mon, Nov 5, 2012 at 5:06 PM, wrote:
Jeffrey,
sorry to bother you …
V15
P18
D1
email
DataSet-10
EFTA01423545
EFTA01423545.pdf
Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I]
From: Vijay-A Sawant
Date: Mon, 24 Sep 2018
To: Stewart Oldfield
Cc: Mayur Rathod
Many thanks, Stewart!!
Kind Regar…
V15
D1
V16
P18
email
DataSet-10
EFTA01883144
EFTA01883144.pdf
To:
From:
Sent:
Iltey pstetn
Tue 5/22/2012 3:25:53 AM
Subject: Re: Bell 430
yes
On Tuc, May 22, 2012 at 4:39 AM, wrote:
I will fwd…
P21
V15
D1
P18
email
DataSet-9
EFTA00993842
EFTA00993842.pdf
From: "Jeffrey E."
To:
Subject: Fwd: Suggestions and Specifics
Date: Tue, 22 Jul 2014 23:03:43 +0000
Forwarded message
From:
Date: Tue, Jul 22, 2014 at 6:10 PM
Subject:…
P18
D4
V15
D1