Case File
efta-02272999DOJ Data Set 11OtherEFTA02272999
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272999
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff(
l
From:
J
Sent
Mon 1/14/2019 11:19:34 PM
Subject: Re:
also check your spam file , make sure youre getting all.
On Mon, Jan 14, 2019 at 6:57 PM Lesley Groff <MIS
wrote:
I will need some clarity on all of this...
from Moscow to Paris on Jan. 22 then return to either Minsk on 25th?
from Kiev to Paris on Jan 25 return when?
from Warsaw to Paris on Jan. 25th? return when?
from Moscow to Paris Jan. 6 return to Moscow Jan. 28?
not sure who this is...
On Jan 14, 2019, at 2:13 PM, J icevacationgamail.com> wrote:
tickcst for
22 - 25. minsk or i paris. . 25 ,
kiev and
warsaw .
2moscow6-28. . . . 27
- 29. .-31 . . dinner with miro in ny 3rd. . lsj 5th. . when is 3 bis. . ?
still to notify
this thurs , kifah. . pinto. jack lang . raaafat 24th. . teije,
<image.png>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01085266
EFTA02272999
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01085267
EFTA02273000
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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