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efta-02666166DOJ Data Set 11Other

EFTA02666166

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Unknown
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DOJ Data Set 11
Reference
efta-02666166
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: jeffrey E. <jeevacation@gmail.com> Wednesday, December 21, 2016 1:09 PM could be fun for you to interview charlie rose. etc.=C2 =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand 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 =11 attachments. copyright -all rights reserved --001a113ablfc5b3f9c05442adb03-- conversation-id 59080 date-last-viewed 0 date-received 1482325743 flags 8590195713 gmail-label-ids 7 remote-id 672574 1 EFTA_R1_01917139 EFTA02666166

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Emailjeevacation@gmail.com
Phone2325743
Phone2666166

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*061000146* 03/14/2014 8098956983 s Is a LEGAL COPY of our check. You can use I I the same way you would se the original check. =- 8-3 r rti , 1O15 0 m I NES, LIG N -7 insti DEUTSCHE SMIC TRUST COMPANY AIMPICAll .... =I ri 4 II% PE 0 HOOK OWATER. 83 - Li 5197 / urn YOArt. NEW TOP[ 'DIM .11 i's. ST. MOWS Ora 1.103210 3134014 =-. m I PAY TO tHE ., I r4 C3 C OF 11464151.R01111, MC. S "11,000.00 <I P1 O r1.1 Elwnn Thousand and ccd/00—.....•••••••••••••••••••••••

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Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf of themse

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86 or on other undesirable terms. Absent this provision, a public stockholder holding more than an aggregate of 10% of the shares sold in this offering could threaten to exercise its redemption rights if such holder's shares arc not purchased by us or our management at a premium to the then-current market price or on other undesirable terms. By limiting our Sockholders ability to redeem no more than 10% of the shares sold in this offering, we believe we will limit the ability of a small gro

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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