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P19: Communication Patterns ✕
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V9: Document Integrity ✕
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email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
P19
D4
P17
V9
D6
email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
P17
D5
V9
unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
P17
V9
V15
P19
D4
email
DataSet-9
EFTA00414500
EFTA00414500.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Fwd: Executed Avpro-JEGE Aircraft Marketing Agreement
Date: Tue, 24 Apr 2012 18:13:56 +0000
Attachments: C…
D4
P18
V9
P17
P19
unknown
DataSet-9
EFTA00238725
EFTA00238725.pdf
Message
From: Rivas, Elyanna
Sent: 10/19/2017 7:52:23 PM
To: G Max
CC: Prost, Brittany I; Shkreli, Juliana j; Ramdeen, Vijai
…
P17
V15
D4
P19
V9
unknown
DataSet-10
EFTA01477926
EFTA01477926.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
email
DataSet-11
EFTA02659283
EFTA02659283.pdf
From: jeffrey E.
Sent: Tuesday, February 21, 2017 10:32 AM
To: Heri, Cedric
Subject: …
D6
V9
D4
P19
P17
email
DataSet-9
EFTA00662410
EFTA00662410.pdf
From: "Heri, Cedric"
To: 'jeffrey E.'
Subject: AW: Re:
Date: Tue, 21 Feb 2017 10:50:44 +0000
Sure we can do that.
Can you give us the following info.
- Arrival time
- Tail number
- Han…
V9
D6
D4
P19
P17
unknown
DataSet-10
EFTA01478153
EFTA01478153.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
email
DataSet-9
EFTA00437113
EFTA00437113.pdf
From:
To: "Darren Indyke"
Subject: Re: Fwd: Air Ghislaine
Date: Mon, 07 Mar 2011 23:31:45 +0000
Ok
Sent via BlackBerry by AT&T
Original Message
From: Darren Indyke < …
D4
P19
V9
P17
D6
unknown
DataSet-10
EFTA01478146
EFTA01478146.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
email
DataSet-9
EFTA00921032
EFTA00921032.pdf
From: Darren Indyke <
To: Jim Windels
Subject: Fwd: Corbin
Date: Mon, 26 Sep 2011 16:31:33 +0000
Jim,
Have you provided comments to Siffert yet on Corbin does? If not, can you pr…
D4
P19
V9
P17
D5
legal filing
DataSet-9
EFTA01082113
EFTA01082113.pdf
Case 1:15,v-07433-MS Document 161-4 Filed 05/25/16 Page 1 of 6
EXHIBIT 4
EFTA01082113
Case 1:15-cv-07…
V9
P23
D4
P17
P19
email
DataSet-11
EFTA02365451
EFTA02365451.pdf
Sent Tuesday, February 21, 2017 10:50:44 AM
From: "Heri, Cedric
To: jeffrey cjeevacation©gmail.com>
Subject: AW: Re:
smime.o7s
Sure we can do that.
Can you give us the following info.
- A…
V9
D6
D4
P19
P17
email
DataSet-9
EFTA01052532
EFTA01052532.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 07 Mar 2017 16:25:02 +0000
paris? if so definitely
On Tue, Mar 7, 2017 at 12:24 PM, Collardi, Boris < …
D4
D6
V9
P19
P17
email
DataSet-11
EFTA02656857
EFTA02656857.pdf
From: Collardi, Boris
Sent: Tuesday, March 7, 2017 8:18 PM
To: [email protected]*
Subject: …
D4
V9
D6
P19
P17
email
DataSet-10
EFTA01351688
EFTA01351688.pdf
Subject: Re: USPB MD banker meeting - draft materials [I]
From: Diego Galan <
Date: Tue, 03 Dec 2013 16:24:19 -0500
To: Chip Packard
Classification: For internal use only
Chip,
Please use this sli…
D1
V9
P17
D4
P19
law enforcement
DataSet-9
EFTA00079989
EFTA00079989.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
P17
D4
D6
P19
email
DataSet-10
EFTA02092681
EFTA02092681.pdf
Sent Wed 10/29/2014 1:43:00 PM
Subject: RE: Meeting with Perry Lemer
Thanks for getting back to me. We are having a meeting at our office from noon — 5 pm on Monday,
November 10th. Is …
V9
V16
P19
P17
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.97.0
gov.uscourts.nysd.447706.97.0.pdf
Case 1:15-cv-07433-LAP Document 97 Filed 04/13/16 Page 1 of 4
United States District Court
Southern District of New York
Virgini…
V9
P17
P19
P23
D4