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V16: Source Analysis ✕
D1: Who Benefits ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
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financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
P22
D1
V16
V15
financial record
DataSet-9
EFTA00585683
EFTA00585683.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
February 16, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEA…
V15
D1
V16
D6
D3
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
financial record
DataSet-9
EFTA00729569
EFTA00729569.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
PLE ONLY
ATTN: S
February 16, 2009
AC…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00585671
EFTA00585671.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
financial record
DataSet-9
EFTA00585712
EFTA00585712.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
D1
D3
V16
P21
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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D1
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financial record
DataSet-9
EFTA00585675
EFTA00585675.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00585679
EFTA00585679.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
email
DataSet-11
EFTA02312568
EFTA02312568.pdf
From: Karyna Shuliak
Sent: Monday, February 18, 2019 5:39 PM
To: Jeffrey
Subject: Fwd…
V15
P21
D1
D3
V16
financial record
DataSet-9
EFTA00585720
EFTA00585720.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-11
EFTA02313794
EFTA02313794.pdf
From: Karyna Shuliak
Sent: Wednesday, February 20, 2019 7:09 PM
To: Alex Peto
Cc: …
V15
P21
D1
D3
V16
financial record
DataSet-9
EFTA00600469
EFTA00600469.pdf
LSJ, LLC CONSTRUCTION
Subcontractor Payout
Project: MSOSI November 18, 2009
Trade: Admixtu…
V15
V16
D1
D3
P21
financial record
DataSet-9
EFTA00239672
EFTA00239672.pdf
Message
From: Scott Borgerson
Sent: 7/5/2019 2:43:54 PM
To:
CC: • GMAX
Subject: '…
P21
V15
D1
D3
V16
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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P21
D3
D1
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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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D1
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financial record
DataSet-9
EFTA00585716
EFTA00585716.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
January 6, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN…
V15
D1
V16
D3
D6