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efta-02471646DOJ Data Set 11Other

EFTA02471646

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471646
Pages
5
Persons
0
Integrity

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EFTA Disclosure
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From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesda A ril 17 2018 10:31 AM To: Subject: Re: FW: Booking i believe they thinik they are paying you already for them= at 10 poiund s per hour. =orry On=Tue, Apr 17, 2018 at 5:51 AM, wrote: If they want my contacts they should pay me right ? Forwarded message From <mailt > Date: Tue, 17 Apr 2018 at 10:47 Subject: FW: Booking <mailto: From: Paula Foulser Sent: 16 April 2018 19:28 To: Sveva Clavarino href="mailto: ' target="_blank"=f target="_blank= Subject: RE: Booking Date/restaurant Number of guests in total=/p> Time Guests Guests Description »; Ella Fouls=r >; Florence Clarke <=a >; EFTA_R1_01583258 EFTA02471646 Guest email 23/4 - LG 6 7.45pm 1. Sveva 2. 3. John Smith 4. Sarah Jones 5. Xxxxxx 6. xxxxxx Staff (comp food) Staff (comp food) Arab Prince (50% food) Actress (50% food) Xxxxxxx xxxxxxxx 6 1. Sveva 2 EFTA_R1_0 1583259 EFTA02471647 2. 3. Helen Brown 4. xxxxxx 5. xxxxxx Staff (comp food) Staff (comp food) French royal family Chanel MD Fendi Famil 3 EFTA_R1_01583260 EFTA02471648 Thanks for this Sveva, it is a good start. However, the purpose of=this exercise is for you and to introduce good profiles to the re=taurants so that they word is spread and that they come back with their fr=ends and our network widens. With this in mind, it would be helpful if you can provide email address's fo= your recommend people below. It would also be helpful if you could =rovide a bit of narrative as to who they are. Ideally, It would be great i= you can complete a form as the one above. I am sure that this is work in progress, so pl=ase can you anaomplete as much as this as you can tomorrow, and=then we can go over it together. We will then ensure that your table= are booked in. BOOKINGS: 17th April - 3 people lunch at the goccia (Sveva + CMO and CEO=Ralph Lauren) Please advise name of guests and email address p1=? 17th of April - 2 people lunch a= the goccia (Giorgina Clavarino + fashion PR) which fashion PR, can you provide a name please?<=span> 4 EFTA_R1_01583261 EFTA02471649 19th of April- 3 people di=ner at the goccia Amada Maxwell (Sveva spanish friend + 2 people) Can you please give more detail than spanish friend plus 2 people?</=> 21st of April - 3 people at the =etersham ( Ilaria Tosato - Francesco Boglione friend + 2) plus 2, who?=u> 23 of April - 4 people at the Go=cia (Veronica Siciliani - fendi family + 3 people) email address? And who else? 30th of Aprile- 4 people at the =occia (Ilaria Tosato - Francesco Boglione friend + 3) conversation-id 9535 date- last-viewed 0 date-received 1523961050 flags 8590195713 gmail-label-ids 7 6 remote-id 812963 5 EFTA_R1_01583262 EFTA02471650

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Emailjeevacation@gmail.com
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Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE II3HERMAN.IRA owo uenteains.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 5 Fund Activity 5 Your Messages 5 Your Portfolio at a Glance TOTAL VALUE OF SECURITIES THIS PEFUOD 22 NET CREDIT BALANCE 192.134 MONEY MARKET FUND BALANCE 40,815.167 NET EQUITY TINS PERIOD $41.007.323 NET EOUITY LAST STATEMENT 40,959.591 CHANGE SINCE LAST STATEMENT 47.732 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 11111111111111111 I I INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE ATTN JEANIE BRENNEN 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash S Egwvalent I $41.007.301 $40.969.569

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