Case File
efta-02160386DOJ Data Set 10OtherEFTA02160386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02160386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
lyjet@aol.com
From:
Lesley Groff
Sent:
Fri 9/7/2012 8:43:05 PM
Subject:
Re: FYI...
ok, thanks
On Sep 7, 2012, at 4:38 PM,
wrote:
> Thx,
> Yes je said wed or thur
Original Message
> From: Lesley Groff
> To: Brice Gordon
> To: LSJ Epstein Jeffrey
> To:
> To: Januiz Banasiak
> To:
> To:
> To: Larry
> Subject: FYI...
> Sent: Sep 7, 2012 4:36 PM
> Just want you all to know it is possible JE departs for the ranch next WED, TH
or Fri _
> Darren spoke with Jeffrey today regarding how many days in a row he can be in
NY (no more than 10 ...Jeffrey's response was maybe he will leave next Wed or
Thurs.
> We will see...
>
> This is just a little heads up...
>
> Les
> Sent via BlackBerry by AT&T
EFTA_R1_00832940
EFTA02160386
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
lyjet@aol.comPhone
2160386Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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DOJ Data Set 10OtherUnknown
EFTA01426290
6p
DOJ Data Set 11OtherUnknown
EFTA02572024
1p
DOJ Data Set 11OtherUnknown
EFTA02413445
1p
DOJ Data Set 11OtherUnknown
EFTA02249699
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DOJ Data Set 10OtherUnknown
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