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P19: Communication Patterns ✕
V15: Financial Verification ✕
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email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
financial record
DataSet-10
EFTA01588141
EFTA01588141.pdf
10/15/2000 14:25 FAX NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457…
V15
D4
P19
P23
D2
email
DataSet-10
EFTA01423875
EFTA01423875.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield …
V15
D2
P19
D4
D1
financial record
DataSet-10
EFTA01431029
EFTA01431029.pdf
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilk…
V15
D2
P19
D4
D1
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
email
DataSet-10
EFTA01427087
EFTA01427087.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019 13:50:03 -0400
To: Rishabh Sharma ,
Stewart Oldfield
Bradl…
V15
D2
P19
D4
D1
unknown
DataSet-10
EFTA01716840
EFTA01716840.pdf
Itemized Details For
Account Number:
Customer Service Number 1-800-937-8997
…
P18
V15
P19
D4
D2
email
DataSet-10
EFTA01394956
EFTA01394956.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Ankit-Kumar Sharma
Date: Fri, 10 May 2019 11:32:20 -0400
To: Brigid Macias
Bhavesh Chandani
Cc: Stewart OldfielcaM>,
Na…
V15
D1
P19
D4
D2
email
DataSet-10
EFTA01413625
EFTA01413625.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
From: Brigid Macias
Date: Fri, 10 May 2019
To: Ankit-Kumar Sharma
Bhavesh Chandani
Cc: Stewart Oldfield
Natalie Barak
gtop…
V15
D2
D1
D4
P19