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P21: Financial Networks ✕
V12: Witness Consistency ✕
D8: Suppression Patterns ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA00699499
EFTA00699499.pdf
From: Daniel Sabba
To: [email protected]
Subject: Fw: (BN) Ibovespa Tumbles With Real as Petrobras Ratings Cut by Mood [C]
Date: Sun, 01 Feb 2015 01:20:15 +0000
Classification:…
V15
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P21
legal filing
DataSet-11
EFTA02726638
EFTA02726638.pdf
IN THE CIRCUIT COURT OF THE 17TH
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
Case No. 09-062943 (07)
RAZORBACK FUNDING, LLC, et al.,
…
V9
V15
P21
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D8
financial record
DataSet-10
EFTA01578344
EFTA01578344.pdf
from CHASE O
P.O. BOX 15123
WILMINGTON, DE P 0 a
…
V15
P21
V12
D8
unknown
DataSet-9
EFTA01088683
EFTA01088683.pdf
Bloomberg
Businessweek
Israel May House Next Pixar as Margalit Sees
Virtual Future for Start-Ups
By Gwen Ackerman Nov 29. 2010 1:01 AM GMT.0200
Erel Margalit …
P21
V13
V15
V12
D8
financial record
DataSet-10
EFTA01378003
EFTA01378003.pdf
00 the unaudited consolidated statement of operations of Plentyoffish Media Inc. and Subsidiaries for the trailing nine months ended June 30, 2015;
(ii) the unaudited consolidated statement o…
P21
V15
D1
V12
D8
email
DataSet-9
EFTA00865279
EFTA00865279.pdf
From: "jeffrey E."
To: Daniel Sabba
Subject: Re: Fw: (BN) Ibovespa Tumbles With Real as Petrobras Ratings Cut by Mood [C]
Date: Sun, 01 Feb 2015 11:39:26 +0000
Yes
On Sat, Jan 31, 201…
V15
V12
D8
P21
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
gov.uscourts.nysd.447706.1200.14_1.pdf
EXHIBIT 2
(Filed Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - x
VIRGINIA L. …
V9
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P21
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.10
gov.uscourts.nysd.447706.1330.10.pdf
COMPOSITE
EXHIBIT 2
(File Under Seal)
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - …
V12
P21
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D8
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
gov.uscourts.nysd.447706.1330.19.pdf
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 1 of 15
EXHIBIT A
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15
…
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legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1327.21
gov.uscourts.nysd.447706.1327.21.pdf
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 1 of 11
EXHIBIT 2
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2…
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P21
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unknown
podesta-emails
podesta_email_02052.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D8
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unknown
podesta-emails
podesta_email_07585.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D8
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unknown
podesta-emails
podesta_email_12196.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
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D6
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unknown
dnc-emails
dnc_email_02010.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
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D6
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unknown
dnc-emails
dnc_email_05226.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
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D1
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unknown
dnc-emails
dnc_email_14473.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22
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D8
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V12