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email
DataSet-9
EFTA00655163
EFTA00655163.pdf
From: "Collardi, Boris"
To: 'jeffrey E.' , 'ehud barak' <
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 07:23:16 +0000
Dear Jeff,
I am not so sure I understand what one has to …
V9
D6
P19
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
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unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
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D6
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D5
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email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
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email
DataSet-11
EFTA02662314
EFTA02662314.pdf
Sent Friday, February 3, 2017 3:31:35 PM
From: "Hen, Cedric'
To: Jeffrey E. , e u arak
Subject: RE:
smime p7s
Dear Sir,
Our CFO will be in New York on coming …
D6
V9
P19
email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
V15
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D6
P19
email
DataSet-9
EFTA00685907
EFTA00685907.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Tue, 28 Feb 2017 08:45:48 +0000
Dear Jeff
Apologies for the late response. Boris was in meetings all day yesterday includ…
P19
D6
V9
legal filing
DataSet-9
EFTA00206653
EFTA00206653.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
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V11
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email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
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email
DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 28 Feb 2017 15:12:44 +0000
On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
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email
DataSet-9
EFTA00631175
EFTA00631175.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Wed, 07 Dec 2016 10:58:55 +0000
Dear Jeffrey
Thank you very much for your e-mail.
I would be interested to hear. Shall w…
D6
V9
P19
email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
D5
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email
DataSet-9
EFTA00640024
EFTA00640024.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Plan Europe
Date: Tue, 24 Jan 2017 13:12:04 +0000
Should we coordinate a tri-lateral conference call for Friday'?
EB
Sent from my iPhone…
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P19
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
unknown
DataSet-10
EFTA01362489
EFTA01362489.pdf
IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS WILL AUTOMATICALLY BE
RECONVERTED AND RETURNED TO YOUR GOOD BANK,…
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D1
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email
DataSet-11
EFTA02380244
EFTA02380244.pdf
From: Steinmann, Edith < on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:02 PM
To: …
P19
D6
V9
email
DataSet-10
EFTA01915480
EFTA01915480.pdf
To: Richard Joan lawrence delson
From: Jeffrey E.
Sent Wed 7/23/2O14 12:49:51 PM
Subject: Re: Re:
??? , on page 7, it says capital gains with various 1 -5 ,…
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legal filing
DataSet-9
EFTA01141939
EFTA01141939.pdf
Case 9:08-cv-80736-KAM Document 238 Entered on FLSD Docket 09/20/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D6
P19
unknown
DataSet-9
EFTA01198044
EFTA01198044.pdf
OMB Clearance No.: 1545-0074
OvetnuentufflicTmasmy
IUS IntemolltevemmSelMce
In reply refer to:
STOP 6120
…
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V9
email
DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe
To: Lesley Groff
Subject: RE: Call with Jeffrey
Date: Thu, 08 Mar 2018 15:23:56 +0000
Thanks -- you too.
Gregory L. Poe
Law Offices of Gregory L. Poe PLLC
1001 Pennsy…
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V16
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unknown
DataSet-9
EFTA01193446
EFTA01193446.pdf
Killing the Straw Man: Does BICEP Prove Inflation?
James 13. Dent
Department of Physics, University of Louisiana at Lafayette, Laf…
P22
P19
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email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
V9
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D5
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unknown
DataSet-9
EFTA00176096
EFTA00176096.pdf
(1/al foG 10 garck-L
EFTA00176096
U.S. Department of Justice
U…
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V9
legal filing
DataSet-9
EFTA00597949
EFTA00597949.pdf
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
Nein 'Unfit $upteute Court
APPELLATE DIVISION-FIRST DEPARTMENT
…
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