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V15: Financial Verification ✕
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email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P22
V15
D4
V13
email
DataSet-9
EFTA00712264
EFTA00712264.pdf
From: Ian Osborne
To: Jeffrey
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 22:36:22 +0000
Totally agree about Cohn. He is a tosser in the first degree. I think it is a good competi…
P22
V15
V16
D4
D1
email
DataSet-10
EFTA01426798
EFTA01426798.pdf
Subject: Re: Bronx 10 Mile [C]
From: Stewart Oldfield
Date: Wed, 23 Au 2017 07:55:04 -0400
To:
Classification: Confidential
Thanks. I'm signed up too and will probably run. I like that race. Now if…
D4
V15
P22
D1
email
DataSet-11
EFTA02249241
EFTA02249241.pdf
To: Good Tastes of Tuscan
From: Lesley Groff
Sent Fri 6/8/2018 5:01:21.etd.
Subject Re: Private Car for IM and May 26 and June 2
Hello Shannila...we can certainly take …
V16
V15
D4
P22
D1
email
DataSet-10
EFTA01418086
EFTA01418086.pdf
Subject: Re: DB preferred deposits and CDs - increased rates
From: Richard Kahn
V15
D1
P22
P17
D4
email
DataSet-10
EFTA01432730
EFTA01432730.pdf
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18
From: Stewart Oldfield e >
Date: Thu, 08 Feb 2018 10:10:29 -0500
To: Richard Kahn e >
…
V15
D1
P17
P22
D4
email
DataSet-10
EFTA01415176
EFTA01415176.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01417660
EFTA01417660.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Thu, 28 Sep 2017 12:06:21 -0400
To: Hemant-Kumar Rathore
Julian J Leff
Cc:
Divya Rajawa…
V15
D4
D1
P19
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email
DataSet-10
EFTA01419552
EFTA01419552.pdf
Subject: RE: Deposit Return A/c *** Query for pwm return Item
A
[I]
From: Julian J Leff
Date: Wed, 27 Sep 2017 1
To: Bradley Gillin
Cc: Stewart Oldfield…
V15
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P22
email
DataSet-10
EFTA01409184
EFTA01409184.pdf
Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
From: Stewart Oldfield ‹ >
Date: Mon, 05 Jun 2017 10:23:15 -0400
To: Cynthia Rodriguez
Classification: For Internal …
V15
P22
D4
D1
unknown
DataSet-9
EFTA01210690
EFTA01210690.pdf
• Menu
o Overview
o Orvicr Oxtails
• NYC024365.aff4
(fvirtroni• ID NYC024165 aff4 - 000
o ease !tau
• Calendar Items
• all
…
V13
P22
D4
D1
V15
email
DataSet-10
EFTA01430798
EFTA01430798.pdf
Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18
From: Stewart Oldfield
Date: Thu, 08 Feb 2018 10:11:46 -0500
To: Cynthia Rodriguez amilmillm•
From: Richard Kahn [mailto:
Sent…
V15
D1
P17
D4
P22
email
DataSet-9
EFTA00712858
EFTA00712858.pdf
From: Jeffrey
To: Ian Osborne
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 22:47:35 +0000
I'll be home around 8 come at 845
Sony for all the typos .Sent from my iPhone
On Jul20, 2…
P22
V16
V15
D4
D1
email
DataSet-9
EFTA00646797
EFTA00646797.pdf
From: Ian Osborne
To: Jeffrey Epstein
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 14:23:11 +0000
I have the full shortlist from the highest place source.
3 external, I internal…
P22
V15
D4
D1
email
DataSet-11
EFTA02247391
EFTA02247391.pdf
To: Good Tastes of Tuscany(
From: Lesley Groff
Sent Fri 6/8/2018 5:41:011
Subject: Re: Private Car for and IM May 26 and June 2
OK Thankyou!
On Jun 8 2018, at 1:10…
V16
V15
P22
D4
D1
email
DataSet-11
EFTA02249427
EFTA02249427.pdf
To: Lesley Gro
From: Good Tastes o uscany
Sent Fri 6/8/2018 5:10:11.
Subject: Re: Private Car for and In May 26 and June 2
yes total 80 euro 40 each transfer
The…
V16
V15
P22
D4
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email
DataSet-9
EFTA00895204
EFTA00895204.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
Date: Tue, 06 Feb 2018 20:05:12 +0000
https://www.airbnb.corn/rooms/23105020…
V15
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email
DataSet-9
EFTA00712259
EFTA00712259.pdf
From: Jeffrey
To: Ian Osborne
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 22:30:41 +0000
Fleming is only brokerage , tossed from Merrill. , Cohn is a jerk , gs culture vile
Sony fo…
P22
V15
D4
V16
D1
email
DataSet-9
EFTA00712930
EFTA00712930.pdf
From: Ian Osborne
To: Jeffrey Epstein
Subject: Re: Project Jes
Date: Fri, 20 Jul 2012 23:47:03 +0000
Great - that works well. I will be with you at 845pm.
On 20 Jul 2012, at 23:47, Je…
P22
V16
V15
D4
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email
DataSet-10
EFTA01423456
EFTA01423456.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Richard Kahn ‹ >
Date: Thu, 08 Feb 2018 10:11:20 -0500
To: Stewart Oldfield ‹ >
…
V15
D1
P17
D4
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unknown
DataSet-9
EFTA01116174
EFTA01116174.pdf
4t msnbc.com
Rebuilding the poor oil-rich country of Libya
By Karl HuusReponer
updated 8/24/2011 12:48:06 PM ET
Let's imagine that post-Gadhafi Libya avoids devolving into chaos. For the new leadersh…
D1
P22
V15
D4
email
DataSet-9
EFTA00476617
EFTA00476617.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Private Car for and May 26 and June 2
Date: Thu, 14 Jun 2018 10:44:18 +0000
Attachments: mime_part_l_(applica…
V15
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unknown
DataSet-9
EFTA01198389
EFTA01198389.pdf
Performance Appraisal Form —
name: position: PA ref: NA
year or period covered: time in present length of
2014-2015. position: 6 years …
P22
D4
D1
V15
P17