Case File
efta-02274459DOJ Data Set 11OtherEFTA02274459
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02274459
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grotta
gmailcomi
From:
J
Sent
Tue
tä.44
PM
Subject: Re:
On Tue, Jan 15, 2019 at 7:52 AM Lesley Groff ‹
> wrote:
I asked
for
etails and she does not have. I asked
and she has not respon e .
ont have this person either. Possible to have you orwar or
who to ask? I need to work on ticket.
Sent from my iPhone
On Jan 14, 2019, at 6:14 PM, J leevacation@gmail.com> wrote:
minsk aris
25-27
25 -26 warsaw paris
arian 26-28 moscow paris
get from assay
On Nlon, Jan 14, 2019 at 6:57 PM Lesley Groff <
> wrote:
I will need some clarity on all of this...
-Natalya Litvinova from Moscow to Paris on Jan. 22 then return to either Minsk
on 25th?
tickest for
from Kiev to Paris on Jan 25 return when?
from Warsaw to Paris on Jan. 25th? return when?
from Moscow to Paris Jan. 6 return to Moscow Jan. 28?
lot sure who this is...
On Jan 14, 2019, at 2:13 PM, J <jeevacation
mail.com> wrote:
22 - 25. minsk or i aris. . 25 , lene
kiev and
✓arsaw .
moscow6-2 . . . . 27
- 29.:31 . . dinner wit miro in ny 3rd. .
lsj 5th. . when is 3 bis. . ?
still to
notify this thurs , kifah. . pinto. jack lang . raaafat 24th. . terje,
<image.png>
EFTA_R1_01087666
EFTA02274459
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to icevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to icc‘ acationpgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01087667
EFTA02274460
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
icevacation@gmail.comEmail
jeevacation@gmail.comEmail
leevacation@gmail.comPhone
2274459Phone
2274460Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02363562
2p
DOJ Data Set 10OtherUnknown
EFTA01978715
1p
DOJ Data Set 11OtherUnknown
EFTA02369699
2p
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
14p
DOJ Data Set 10OtherUnknown
EFTA01961239
2p
DOJ Data Set 11OtherUnknown
EFTA02563392
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.