Case File
efta-efta02125517DOJ Data Set 10CorrespondenceEFTA Document EFTA02125517
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Unknown
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DOJ Data Set 10
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efta-efta02125517
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Mark Tollison
From:
Lesley Groff
Sent
Thur 10/3/2013 10:24:44 PM
Subject Re: Fri. Oct. 4 Schedule
true...I must admit though, it is really nice seeing my little boy more!
I'm sure we will 'talk' tomorrow!
On Oct 3, 2013, at 6:22 PM, Mark Tollison
wrote:
I bet,
Soon you will be back and it will seem as if you had never been away!
Mark
Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above.
If you are not the intended recipient or the person responsible for delivering this confidential information to the intended
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other distribution of this e-moil message and any attached files is strictly prohibited. the sender reserves the right to
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From: lesley.jee@gmail.com
EFTA_R1_00763349
EFTA02125517
Subject: Re: Fri. Oct. 4 Schedule
Date: Thu, 3 Oct 2013 18:19:31 -0400
To:
you too!
hope all is going well...feels weird not to be around
On Oct 3, 2013, at 6:16 PM, Mark Tollison <
wrote:
Thanks Les,
Have a good evening.
Mark
Best regards,
Mark
Mark Tollison
The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If
you ore not the intended recipient or the person responsible for delivering this confidential information
to the intended recipient, you hove received this information in error, and any review, use,
dissemination, forwarding, printing, copying, or other distribution of this email message and any
attached files is strictly prohibited. The sender reserves the right to monitor any communication that is
created, received, or sent on its network. If you hove received this confidential communication in error,
please notify the sender immediately by reply email message and permanently delete the original
communication.
EFTA_R1_00763350
EFTA02125518
From:
Subject: Fri. Oct. 4 Schedule
Date: Thu, 3 Oct 2013 18:00:25 -0400
CC;
To: jeevacation@Rmail.com
Fri. Oct. 4, 2013 NY
Reminder: Darren to fly home from STT today departing at 2:28pm
Reminder Lawrence Krauss in NY Oct 5-7
8:30am Breakfast w/Kjell Magne Bondevik
9:30am Appt w/Boris Nikolic
1:00pm JE to Go See Eileen Alexanderson and Ada Clapp at Leon
Black's office (Eileen:
(Ada:
9West 57th Street, 43rd Floor, Room #4304 (Leon's office:
Take Glasses and ID
4:00pm Appt w/David Stern ■
4:30pm Appt w/Anthony Barrett
5:00pm Appt w/Jes Staley
EFTA_R1_00763351
EFTA02125519
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@rmail.comEmail
lesley.jee@gmail.comPhone
2125517Phone
2125518Phone
2125519Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01950896
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01941879
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02126264
0p
Court UnsealedSep 25, 2023
usvi details
Attachment A Case 1:22-cv-10904-JSR Document 285-1 Filed 08/15/23 Page 1 of 46 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) v. ) Case Number: 1:22-cv-10904-JSR ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) ____________________________________) ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) v. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ____
46p
DOJ Data Set 10OtherUnknown
EFTA02172393
2p
DOJ Data Set 10OtherUnknown
EFTA01732729
2p
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