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efta-02335149DOJ Data Set 11Other

EFTA02335149

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DOJ Data Set 11
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efta-02335149
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2
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EFTA Disclosure
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To: Kevin Maxwel From: G. Max Sent: Sat 1/1/4501 5:00:00 AM Subject: RE: Victoria Aitken <html> Kev - spoke to my friend - the case involves a 60 moorings that were originally illegally put up in Norman bay BVI and then were sold to my friend who bought Norman Island. The person who sold the moorings has refused to hand over the mooring to the new owner of Norman island saying the govt is making it impossible for him to hand them over - the case in a nutshell - who should he use as he will not use either of the QCs that you sd no to. My friend is called Dr henry JArecki<br> <br> Thanks<br> G<br> At 12:21 PM 10/29/2002 ♦0000, you wrote:<br> <blockquote type=cite class=cite cite>Moverly Smith did not act for Bunn. He has a background in chancery - ie<br> general commercial with strong background in government work - he is quite<br> young just made up to QC - ie not with a lot of experience as a QC. Nick<br> Warren is Chairman of the Chancery Bar - very nice - good reputation, very<br> dry - no charisma - typically deals with dry as dust trust cases. End of<br> the day if you are recommending anyone you always need to know about the<br> case as QCs are very much horses for courses. But bottom line Moverly Smith<br> is young and relatively inexperienced. Warren - nice but dry as dust.<br> Neither are great on charisma and neither are top drawer and absolutely<br> would not recommend either if any live witnesses are being called - it's not<br> their bag. What is your friend looking for? Bruiser? Charisma? What type<br> of case his he trying to win and who is up against? <br> <br> > Original Message---- > From:<x-tab> </x-tab (SMTP:gmaxl@mindspring.com]<br > Sent:<x-tab> </x-tab>28 October, 2002 4:53 PM<br> > To:<x-tab> </x-tab>Kevin Maxwell<br> > Subject:<x-tab> </x-tab>Re: Victoria Aitken<br> > <br> > <br> > Boo - got your message - no problem. A friend of mine is looking to hite a<br> > lawyer and he is interviewing Steven MOVERLEY SMITH (QC I THINK FOR<br> > ROBERRT<br> > BUNNAND NICHLAS WArren a trustee for of one of major schemes in Maxwell<br> > affair? Any thoughts on either of them<br> > <br> > G<br> > A • • -0000 Kevin Maxwell &it; > > <br> > > Victoria is now living in New York - Please add<br> > > her to your party list!<br> > > Lots of love<br> > > <br> EFTA_R1_01282280 EFTA02335149 Original Message <br> > > > From:<x-tab> </x-tab>victoria Aitken<br> > > (SMTP: > > > Sent:<x-tab> Snbsp;Snbsp;Cmbsp;Snbsp;</x-tab>25 October, 2002 6:16 PM<br> > > > To:<x-tab> .Snbsp;Snbsp;Snbsp;SnbspUmbsp;Snbsp;</xtab>JWPAitken@aol.com;<br> > > kmaxwell@telemonde.com; maxfam@btinternet.com<br> > > > Cc:<x-tab> Snbsp;Snbsp;</xtab>victoria aitken@yahoo.com<br> > > > Subject:<x-tab> </x-tab>Re: Thanks<br> > > > <br> > > > Yes, please tell her to get in touch and to<br> > > call me . I met her the other<br> > > > day at an opening. Best, Victoria x <br> > > > <br> > > > JWPAitken@aol.com wrote: <br> > > > <br> Sgt; > > Thanks so much for a good lunch and<br> act; > conversation today. Also thank you for<br> > > > the wonderful Christmas present which will<br> > > make me a gentleman of elegance<br> > > > again! <br> > Sgt; > <br> > > > Victoria Aitken's numbers etc. are: 212 481<br> Sgt; > 8006. Cell: 202 320 7234.<br> > > > Email address: I<br> > > know she would love teeiti ort > > > Ghislane. <br> > > > <br> > > > Thanks again <br> > > > Jonathan <br> > > > <br> [repeated 3 times] > Sgt; Sgt; Apt 15 C<br> ,Sgt; > > 120 East 34 st<br> act; > > New York<br> > Sgt; Sgt; New York<br> Sgt; Sgt; ,Sgt; 10016<br> > > > Te1:12124818006<br> > > > Ce11:12023207234 UK:+447729782233<br> > > > <br> [repeated 3 times] Sgt; > > ambsp; <br> > > > <br> > > > Get a bigger mailbox -- choose a size that<br> > > fits your needs.<br> > > > age.html><br> > > > <br> Sgt; > </blockguote></html> EFTA_R1_01282281 EFTA02335150

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailaitken@yahoo.com
Emailgmaxl@mindspring.com
Emailjwpaitken@aol.com
Emailkmaxwell@telemonde.com
Emailmaxfam@btinternet.com
Phone+447729782233
Phone12023207234
Phone12124818006
Phone2335149
Phone2335150

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