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P21: Financial Networks ✕
P19: Communication Patterns ✕
V13: Physical Evidence ✕
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DataSet-9
EFTA01210935
EFTA01210935.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
P21
P19
financial record
DataSet-9
EFTA00203225
EFTA00203225.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
V15
P21
P19
V13
email
DataSet-11
EFTA02514698
EFTA02514698.pdf
From: jeffrey E.
Sent: Monday, December 15, 2014 4:52 PM
To: Brad Wechsler
Subject: …
P19
V13
P17
P21
D6
unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
V15
P21
P17
P19
V13
unknown
DataSet-10
EFTA01449195
EFTA01449195.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
P17
P19
V13
financial record
DataSet-10
EFTA01311924
EFTA01311924.pdf
X cingular
p Page:
Billing Cycle Date:
…
V15
P21
V13
P19
email
DataSet-9
EFTA00865809
EFTA00865809.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Follow-up
Date: Sun, 25 Jan 2015 21:07:16 +0000
phone
On Sun, Jan 25, 2015 at 4:45 PM, Brad Wechsler < …
P21
D1
P19
V13
email
DataSet-9
EFTA00392512
EFTA00392512.pdf
From: Darren Indyke
To:
Subject: Fwd: Transfer Requirements
Date: Tue, 09 Apr 2013 22:32:53 +0000
Attachments: Sample_Transfer Letter of Instructions.doc; B…
V15
P21
V13
D4
P19
unknown
DataSet-10
EFTA01453141
EFTA01453141.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
P17
P19
V13
email
DataSet-9
EFTA00600574
EFTA00600574.pdf
Emad Hanna
From: Monique Harry [I
Sent: Wednesday, November 03, 2010 9:29 AM
To: Emad Hanna
Subject: Red Hook Ace 10-31-…
V15
P19
P21
P23
V13
unknown
DataSet-10
EFTA01454072
EFTA01454072.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
P17
P19
V13
email
DataSet-9
EFTA01001620
EFTA01001620.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Mon, 24 Nov 2014 21:13:00 +0000
I want to forward to u the form of cover note that I would generally be sending…
P19
P17
D5
V13
P21
unknown
DataSet-9
EFTA00812454
EFTA00812454.pdf
." REMIT TO:
…
V15
V13
P19
P21
email
DataSet-9
EFTA00570729
EFTA00570729.pdf
From: Richard Kahn < >
To: Karina Shuliak < >
Subject: Fwd: Amex_Gold_Janovic_8A apt_4717.66_drapes.pdf
Date: Mon, 08 May 2017 20:56:49 +0000
in…
P19
D4
V13
V15
P21
email
DataSet-9
EFTA00824594
EFTA00824594.pdf
From: "Jeffrey E."
To:
Subject: Fwd: EPSTEIN / Invoice auction
Date: Fri, 01 Jul 2016 10:35:47 +0000
Attachments: FactureCOLLINBOCAGE27mail6.pdf; Gladys_Nistor imag…
V15
P21
V13
D4
P19
email
DataSet-11
EFTA02596170
EFTA02596170.pdf
From: Brad Wechsler
Sent: Monday, November 24, 2014 9:13 PM
To: [email protected]'
Subject: …
P19
P17
D5
V13
P21
unknown
DataSet-9
EFTA00220946
EFTA00220946.pdf
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68
ADDRESSED TO
CUSTODIAN OF RECORDS, NEW YORK STRATEGY GROUP, LLC
Request No. Documents/Information Reque…
V15
V13
P19
P21
unknown
DataSet-10
EFTA01454014
EFTA01454014.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
V15
P21
P17
P19
V13