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efta-efta00416845DOJ Data Set 9Other

From: Lesley Groff <lesleyjee®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00416845
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2
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EFTA Disclosure
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From: Lesley Groff <lesleyjee®gmail.com> To: Christine Yvonne Maxwell <christine.y.b.maxwell@gmail.com> Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 29 Mar 2012 15:05:20 +0000 Christine, I went to print these docs and for some reason I can no longer open up the two Exhibit B's...could you try resending in another email? On Mar 22, 2012, at 2:15 PM, Christine Yvonne Maxwell wrote: STRICLTLY CONFIDENTIAL Per our discussion - please find attached relevent papers which Ms Zafaronni has asked me to forward to J. Please ask when he can make time to call me re the attachments - at his earliest convenience. Thank you very much indeed.. Christine. 510 316 9149 - I am in Dallas Texas. ps please ackowledge receipt and that you can open them all etc. On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina <cmalina®gmail.com> wrote: hi there, I do expect finally to have Eli's Trust papers in hand in the coming days... if they are extensive I would need to send them to you by snail mail... please can you confirm to what address I should send them? thanks Christine. On Fri, Sep 30, 2011 at 12:13 PM, Lesley Groff <lesley,jetftntn> wrote: Perfect!! Sent from my iPhone On Sep 30, 2011, at 1:58 PM, Christine Malina <cmalina®gmail.com> wrote: Thank you for your assistance today. I did speak with Jeffrey - for which I am most grateful. I will in due course have some documents that I will need to send to Jeffrey's attention.. I will let you know when that is so that you can let me know to where they should be sent. Thanks again. Kind regards, EFTA00416845 Christine CHRISTINE MALINA-MAXWELL French Cell +33 620724063 UK Cell: +44 7545211347 FAX: +1 213 341 5034 SKYPE Name: cmalinamax CHRISTINE MALINA-MAXWELL Mailing Address 3627 Cole Avenue #306 Dallas TX 75204 USA Work: +1 972 883 4214 FAX: +1 213 341 5034 SKYPE Name: cmalinamax <Exhibit A - Eli.pdf><Exhibit B eli.pdf><Exhibit B last 2 pages Eli.pdf><Cver letter Dco 1 - Eli.pdf> EFTA00416846

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Emailchristine.y.b.maxwell@gmail.com
FaxFAX: +1 213 341 5034
FaxFAX: +1 213 341 5034
Phone+1 213 341 5034
Phone+1 972 883 4214
Phone+33 620724063
Phone+44 7545211347
Phone510 316 9149

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