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V15: Financial Verification ✕
P21: Financial Networks ✕
V16: Source Analysis ✕
D3: Narrative Frame ✕
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email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
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unknown
DataSet-9
EFTA00295552
EFTA00295552.pdf
ii0t , Iiii(117 jet".
4/10/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partn…
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email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
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email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
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email
DataSet-9
EFTA00650143
EFTA00650143.pdf
From: bellaklein
To: Lesley Groff <
Cc: Rich Kahn czl Jeffrey Epstein
Subject: Re: Joe Thakuna
Date: Wed, 27 May 2015 17:22:46 +0000
…
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email
DataSet-11
EFTA02312568
EFTA02312568.pdf
From: Karyna Shuliak
Sent: Monday, February 18, 2019 5:39 PM
To: Jeffrey
Subject: Fwd…
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unknown
DataSet-9
EFTA00289450
EFTA00289450.pdf
Acknowledgments
Portions of the software on the Apple RAID card may utilize the following copyrighted material,
the use of which is hereby acknowledged.
DENX Software Engineering, Linus Torvalds, et …
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P21
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email
DataSet-11
EFTA02313794
EFTA02313794.pdf
From: Karyna Shuliak
Sent: Wednesday, February 20, 2019 7:09 PM
To: Alex Peto
Cc: …
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financial record
DataSet-9
EFTA00600469
EFTA00600469.pdf
LSJ, LLC CONSTRUCTION
Subcontractor Payout
Project: MSOSI November 18, 2009
Trade: Admixtu…
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financial record
DataSet-9
EFTA00239672
EFTA00239672.pdf
Message
From: Scott Borgerson
Sent: 7/5/2019 2:43:54 PM
To:
CC: • GMAX
Subject: '…
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email
DataSet-9
EFTA00399156
EFTA00399156.pdf
56477
Return-Path: <
Received: from [10.110.85.120] ([166.137.111.49))
by mx.google.com with ESMTPS id ww6sm9181592igb.2.2012.12.18.14.08.06
(version=TLSv1/SSLv3 cipher=0THER);
…
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email
DataSet-9
EFTA00378464
EFTA00378464.pdf
33443
Return-Path: <
Received: from [192.168.2.32] (rrcs-69-193-178 [69.193.178.66))
by with ESMTPSA id n7sm110223441qai.1.2013.12.04.13.06.57
for ‹…
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email
DataSet-11
EFTA02254697
EFTA02254697.pdf
To: Kath tF2ttemmler[ l]
From:
Sent TIL ATM 2:25:44 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
Hmmmm. Ok. Trying to reach them again today
S…
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email
DataSet-9
EFTA00855979
EFTA00855979.pdf
From: "Jeffrey E."
To: bellaklein
Subject: Re: Joe Thakuria
Date: Wed, 27 May 2015 17:40:26 +0000
wasnt there one the year before. ?
On Wed, May 27, 2015 at 1:22 PM, bellaklein < …
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