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V13: Physical Evidence ✕
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email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
D1
V9
D4
D7
V13
email
DataSet-10
EFTA02045675
EFTA02045675.pdf
To: Lesley Grof
Cc: Christian Glauser Benz
From: Jennifer Andia
Sent: Fri 8/12/2016 4:36:43 PM
Subject: RE: phone call coordination
Wonderful, have a great day!
JENN…
V9
D7
P20
D4
V13
unknown
DataSet-9
EFTA01120028
EFTA01120028.pdf
SEARCY
DENNEY
WESIBALKELEACNSEISM: SCAROLA DIALLANASS…
P23
V9
V13
D7
D4
unknown
DataSet-9
EFTA01077304
EFTA01077304.pdf
Cooley
Aro t K. hOudhthy CONFIDENTIAL
March 18, 2011
Seth Ard, Esq.
Susman Godfrey LLP
560 Lexington Ave, 15th Floor
New York, New …
V9
V11
V13
D7
D4
email
DataSet-9
EFTA00320804
EFTA00320804.pdf
From: JenniferAndia >
To:LesleyGron
Cc: Christian Glauser Benz
Subject: RE: phone call coordination
Date: Fri, 12 Aug 2016 16:36:43 +0000
Wonderful, have a gr…
V9
D7
P20
D4
V13
law enforcement
DataSet-9
EFTA00141686
EFTA00141686.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D7