Case File
efta-efta00304662DOJ Data Set 9OtherJP MOLYNEUX Time Line
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304662
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP MOLYNEUX Time Line
DATE
12-11-06
3-01-07
Conf. Call w/JP
Msg reads: It's fine to meet today at 2:30p at the Hotel Lambert 2
Rue Saint Louis En Isle
3-09-06 to 3-10-06
Doug Stine and JP to LSJ
4-27-06 to 05-01-06
Stine and JP to LSJ
Raymond Morales, Rafael Lanoy, Vin Montegan, Doug
6-02-06
JP to LSJ
6-13-06
JP to Boston
6-26-06 to 6-28-06
Doug Stine, JP, Raphael Lanoy & Vin Montegan to LSJ
7-28-06
JP to LSJ
9-19-06
Doug Stine to Boston
10-22-06
Raphael Lanoy, JP to LSJ
11-15-06
JP to LSJ
12-28-06
JP to LSJ
1-29-07
Doug Stine to St. Petersburg
2-12-07 to 2-19-07
LSJ
Philippe Noailly, Jean Philippe Dejust, Sabina Fabris to
2-12-07 to 2-16-07
JP, Doug Stine, Raphael Lanoy to LSJ
3-08-07 to 3-10-07
Sabina Fabris, Jean Philippe to Madrid
3-22-07
JP met w/Charles Miller & Doug Schoettle at 2:00
3-23-07
Lunch w/JP at 7151
EFTA00304662
4-01-07
JP to LSJ
4-03-07 to 4-07-07
Guillaume Pericas, Doug Stine to LSJ
4-20-07
Call w/JP
5-15-07
Appt w/JP at 71,,
5-16 to 5-17-07
Doug Stine, Aleksander Sichkar to LSJ and St. Johns
5-20 to 5-25-07
JP, Doug Stine, Aleksander Sichkar to LSJ
5-20 to 5-28-07
Philippe Noailly, Sabina Fabris to LSJ
5-21 to 5-26-07
Jean Philippe Dejust to LSJ
5-30-07
Appt w/JP at 71St
6-04-07
JP to LSJ
7-05 to 7-10-07
JP to PB
7-12 to 7-13-07
Doug Stine to PB
7-28-07
JP to LSJ
8-08 to 8-09-07
JP, Thibaut Be ra, Cesar Pazos to PB
8-14-07
Appt w/JP at 715t
9-05-07
JP to call JE
9-05-07
JP called to say he would hold a meeting on Mon. 10th w/Doug,
Charles and John Amerling.
9-10-07
Meeting w/JP, Doug, Charles and John Amerling at our office (?)
9-11 to 9-12-07
Doug Stine to LSJ
9-13-07
Appt w/JP at 71St
10-02-07
Appt w/JP at 71St
EFTA00304663
10-03-07
Appt w/JP at his office
10-04 to 10-05-07
Doug Stine, JP to LSJ
10-16-07
Appt w/JP at 71"
10-28 to 10-29-07
Doug Schoettle, JP to LSJ
10-30-07
Appt w/JP and Doug at 71"
10-31-07
JP and JE speak on the phone
11-10 to 11-12-07
JP to Paris
11-29-07
Appt w/JP at his office
12-05-07
Appt w/JP at our office
12-06-07
Appt w/JP at our office
1-04-08
JP flew to island.
1-05-08
JP flew home.
1-30-08
Appt w/JP at our office
2-06-08
Appt w/JP at our office
4-04-08
Appt w/JP at 71,,
5-02-08
Appt w/JP at 71"
EFTA00304664
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