Case File
efta-02687769DOJ Data Set 11OtherEFTA02687769
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687769
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
GMAX
Sent:
Thursday, March 24, 2011 11:58 AM
To:
1 ler)
Subject:
FW: <no subject>
Can I get b
Forwarded Message
From: Philip Barden
Date: Wed, 23 Mar 2011 17:43:33 -0400
To: NY Max
Cc: Jane Hincksman
Subject: RE: <no subject>
Very helpful but no exhibits attached which is a sha=e as B may help us
Philip
This email is intended for the addre=see named within only. It may contain legally privileged or confidential
in=ormation. If you are not the named individual you should not read this emai= and if you do so, you must not under
any circumstances make use of the inf=rmation therein. If you have read this email and it is not addressed to you=
please notify IT@devonshires.co.uk and =onfirm that it has been deleted from your system and no copies made.
This Firm is regulated by the Solicitors Regulation Authority under registr=tion number 0049857. This Firm does not
accept service by electronic mail o= facsimile. A list of partners, together with further legal statements, is =vailable upon
request or at www.devonshires.co.uk/terms-and-conditions/lega=-notices.html
Devonshires Solicitors, 30 Finsbury Circus, London EC2M 7DT tel +44 (0)20 7=28 7576 fax +44 (0)20 7256 7318
We have a complaints procedure, a copy of which is available on request. If=you are not satisfied with our handling of
your complaint, you can ask the =egal Ombudsman to consider the complaint. The Legal Ombudsman can be contac=ed
on 0300 555 0333 or can be contacted by email: enquiries@legalombudsman.org.uk. Normally, you will nee= to bring a
complaint to the Legal Ombudsman within 6 months of receiving a=final written response from us about your complaint.
You also have a right =o object to a bill by applying to the court for an assessment of the bill u=der Part 3 of the Solicitors
Act 1974. If all or part of the bill remains u=paid, we may be entitled to charge interest.
The Devonshires Foundation is proud to support Clic Sargent (reg. charity 1=07328) and The National Autistic Society
(reg. charity 269425) during 2010/=011.
Please cons=der the environment before printing this email.
From: GMAX [mailto:
Sent: 23 March 2011 16:55
EFTA_R1_02016759
EFTA02687769
To: Philip Barden
Subject: <no subject>
I could not print out the below complaint so forward it to you so you can l=ok at it on line
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to=the use of Epstein cases in the Rothstein Ponzi
scheme.
http://www.s=ribd.com/doc/22825215/Razorback-Funding <http://www.scribd.com/doc/22825215/Razorback-
Funding>
End of Forwarded Message
2
EFTA_R1_02016760
EFTA02687770
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.devonshires.co.ukEmail
enquiries@legalombudsman.org.ukEmail
it@devonshires.co.ukPhone
+44 (0)20 7256 7318Phone
2687769Phone
2687770Phone
2825215Phone
300 555 0333URL
http://www.s=ribd.com/doc/22825215/Razorback-FundingURL
http://www.scribd.com/doc/22825215/RazorbackRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02022407
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02013320
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01364402
Multi-Asset Risk Premia Portfolio — TV5 Performance Overview 180%, 160% 140% I 120% 100% 80% I 60% 40% 20% 0% Historical Performance vs MSCI World and Barclays Agg Risk Premia Portfolio —MSCI World - Excess Return —Banlays Agg F:xectcs Return Q s s • P Summary Statistics Risk Premia Data From 24-Feb-012 to 24-Feb-17 s MSCI World • s Barclays Agg- Portfolio Excess Excess Return Return Compounded Annual Growth 8.5% 9.2% 2.1% Volatility 4.8% 11.8% 3.2% Sharp
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02030309
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01733840
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacationggmail.com>
2p
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