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P24: Cross-Case Patterns ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
D5
P24
email
DataSet-9
EFTA00662537
EFTA00662537.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: Historical 8865
Date: Mon, 21 Nov 2016 22:01:13 +0000
Barry is going to dial in
From: Jeffrey E. [[email protected]]
S…
D5
D4
P24
P23
unknown
DataSet-10
EFTA01358718
EFTA01358718.pdf
your related person?
99%
Include only those assets where (i) such person carried out the valuation procedure established for that asset, if any, including obtaining any
relevant q…
P21
V15
D5
P24
email
DataSet-9
EFTA00211004
EFTA00211004.pdf
Cc: Brad Edwards
Subject: RE: discovery issues in the CVRA case - final production? motion for extra pages?
Date: Tue, 28 Apr 2015 20:23:14 +0000
Importance: Normal
Hey
Thanks fo…
D5
V9
P17
P24
unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
P24
D5
V16
D4
email
DataSet-9
EFTA00776051
EFTA00776051.pdf
From: "Steve Hanson" <
To: "jeevaeationggmail.com"
Subject: Fw:
Date: Thu, 05 Nov 2009 14:56:38 +0000
See below. Maybe overwhelming for her ?? What does she need out of thi…
P24
D5
P17
unknown
DataSet-10
EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
D6
P17
P24
D1
D5
email
DataSet-10
EFTA01457307
EFTA01457307.pdf
From: Paul Morris
Sent: 4/30/2015 8:48:55 AM
To: Daniel Sabba
Subject: Re: Higher rates in Europe - timely (C)
Classification: Confidential
Thanks…
P24
D5
P21
email
DataSet-9
EFTA00645036
EFTA00645036.pdf
From: Michael Wolff
To: Jeffrey Epstein
Subject: Fwd: James Patterson
Date: Thu, 14 Apr 2016 15:32:18 +0000
see below...
Forwarded message
From: McGrath, Erinn
Date: Thu…
P17
D5
P24
V16
email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
D5
D2
D7
V13
P24
unknown
DataSet-9
EFTA00562187
EFTA00562187.pdf
PFWS4600LWW i GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer
…
D5
P24
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
unknown
DataSet-10
EFTA01304384
EFTA01304384.pdf
F.
premlos
P REMIOPC.COM
…
V13
P22
P24
D5
email
DataSet-9
EFTA00066060
EFTA00066060.pdf
From: (USANYS)"
To: USANYS Contractor]" >,
(USANYS)"
Subject: RE: Discovery review project
Date…
V10
D5
V13
V16
P24
unknown
DataSet-10
EFTA01358708
EFTA01358708.pdf
Administrator
Yes No
26. (a) Does the private fun…
P21
V15
D5
P24
email
DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:16:57 +0000
U going to call or in am - I just tried your cell. Didn't ring at …
D5
V16
P24
D2
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unknown
DataSet-10
EFTA01360264
EFTA01360264.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
P21
P24
email
DataSet-9
EFTA00425213
EFTA00425213.pdf
From: "Steve Hanson" <
To: ' '<
Subject: Re: today
Date: Mon, 24 Oct 2011 17:34:04 +0000
Fyi. U know my day just got ruined
---…
V16
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P24
unknown
DataSet-10
EFTA01358945
EFTA01358945.pdf
Page 11
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an
agreement …
V15
D5
P24
unknown
DataSet-10
EFTA01382672
EFTA01382672.pdf
X- I/A
Table of Contents
2. The card is swiped in the POS device at the business location, which captures the account information contained on the card's magnetic
str…
V15
P17
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D5
legal filing
DataSet-10
EFTA01363328
EFTA01363328.pdf
Page 8
2012 U.S. Dist. LEXIS 93633, *
747 F.2d 863, 868 (3d Cir. 1984) [hereinafter Poulis]. In Poulis, the Third Circuit stated that
…
P24
D5
unknown
DataSet-10
EFTA01456324
EFTA01456324.pdf
(ii) shall not describe the Purchased Securities;
(iii) shall specify as the Purchase Price the consideration to be input in respect of the delivery
…
V15
D5
P21
P24
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
D2
D7
D5
P24
unknown
DataSet-10
EFTA01358755
EFTA01358755.pdf
Administrator
Yes No
26. (a) Does the private f…
P21
D5
P24