9/6/03 SAT
HOURS 9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK 9/9/0,+TUES; e 1 1NOF ICERS. *.-4;n:aoreinite, 9/10/03 WED. 9:00-2:00:e-!: 5;HOURS- " -4 • • 9/11/03 THURS 10:00-12:30 2 .1i2 sHDURs 9/12/03 FRI 1:00-2:00 1 HOUR' .1' 9/15/03 MON 9:00-6:00/7 =* H; e 0. (PE ON'S CLEANING) 44* 9/16/03. TUES. 9:00.::41 \AILCikttc COMPUTER WORKER) 911 7/03 WED 11:301;6:30' 7 HOURS:" (DRAPE HANGER NO SHOW/ PC WORKER) TOTAL:' 39:5 HOURS'X 20= $ 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS i X 20= $200 ;. NEW TOTAL= $990.00 , • *WORKERS AT HOUSE: WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRI PC•COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF EQR CARSer G OUTSIDE LANDSCAPE & YARD WORK) PLEASE FED-X CHE K Ts *MICHELLE PLEASE CALL'' METO'CONFIRMIHAT YOU RECIEVED THIS FAX- THANKS SO MUCH • -• Aele it*: CIA.1% _ •?.iti:•q* EFTA00083548 ATTENTION: FAX 11/09/03 SUN 1 HOUR COLLECT' MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
Summary
HOURS 9/6/03 SAT 12:30-1:30 :,:1:11:4R AIRPORT PICK-UP COOK 9/9/0,+TUES; e 1 1NOF ICERS. *.-4;n:aoreinite, 9/10/03 WED. 9:00-2:00:e-!: 5;HOURS- " -4 • • 9/11/03 THURS 10:00-12:30 2 .1i2 sHDURs 9/12/03 FRI 1:00-2:00 1 HOUR' .1' 9/15/03 MON 9:00-6:00/7 =* H; e 0. (PE ON'S CLEANING) 44* 9/16/03. TUES. 9:00.::41 \AILCikttc COMPUTER WORKER) 911 7/03 WED 11:301;6:30' 7 HOURS:" (DRAPE HANGER NO SHOW/ PC WORKER) TOTAL:' 39:5 HOURS'X 20= $ 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS i X 20= $200 ;. NEW TOTAL= $990.00 , • *WORKERS AT HOUSE: WORK & CHANGE AIR FILTERS), PAINTER, CARPENTER, ELECTRI PC•COMPUTER WORKER, PEADON'S CLEANING, LARRY & CHRISTOF EQR CARSer G OUTSIDE LANDSCAPE & YARD WORK) PLEASE FED-X CHE K Ts *MICHELLE PLEASE CALL'' METO'CONFIRMIHAT YOU RECIEVED THIS FAX- THANKS SO MUCH • -• Aele it*: CIA.1% _ •?.iti:•q* EFTA00083548 ATTENTION: FAX 11/09/03 SUN 1 HOUR COLLECT' MAIL & PUT IN STAFF HOUSE & CHECK HOUSE
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FROM: NICOLE HESSE
FROM: NICOLE HESSE NICOLE HESSE'S HOURS 9/6/03 SAT 12:30-1:30 , j:11O.1R AIRPORT PICK-UP COOK • 9/9/034 TOES; 9: W$W(ERS 9/10/03 WED. 9:00-290,*0 15‘ITIOURS,."-4 .404 a, 9/11/03 THURS 10:00;121:30' '2l(2 9/12/03 FRI 1:00.2:00 1 HOUR' .1' 9/15/03 MON 9:00.6:00 9/16/03 TUES 9:00'4:00 LEANING) COMPUTER WORKER) 9/17/03 WED 11:30 :V30 7 0MS:" (5RAPE HANGER NO SHOW! PC WORKER) "rnIrattlt TOTAL:4.1'39.5 HOUR&X 20= S 790.00 10/20/03 MON 10:00 AM-8:00 PM '10 HOURS (PEADON'S) 10 HOURS X 20= 5200 NEW TOTAL = $990.00 - 'WORKERS AT HOUSE: CASS 44R- (RERAIR WORK &CHANGE PAINTER, CARPENTER, ELECTRICIAN, PC.COMPUTERMORKER, LEANING, LARRY & CHRISTOF FOR CARStGEBQME4OUTSIDE LANDSCAPE I 4, meassion1 RK) PLEASE FED-X CHECKI:o:- NICOLE HESSE ippipLEASECALIPM Ott It; .4.ar • • • 4/- CONFIRtHAT YOU RELIEVED THIS FAX- THANKS 3517-003 Page I of II SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007984 EFTA00158848 FROM: NICOLE HESSE: 11/09/03
EFTA Document EFTA01457111
Deutsche Bank AG, London Branch SOUTHERN FINANCIAL LW 6100 RED IlOOK QUARTER Bs ST, THOMAS. US VA Dear S0L Commodity Index Swap Our ref: 926017511 (454197689)v2 Deutsche Bank AG, London Branch Commodity Index Operations Winchester House I, Greet Winchester Street London DimeEmar Dim 15 January, 201.5 The purpose of this agreement (this 'Confirmation') is to confirm the tenns and conditions of the Commodity Swap Transaction entered into between Deutsche Bank AG London Branch (Tart
Telephone message slips: DOJ-OGR-00015471
The document contains a series of telephone message slips for an individual named Jeffrey, detailing contact attempts by various people, including TONY M. and an individual with a redacted name from the Department of Justice. The messages are from different dates and include notes on the caller's intentions and follow-up actions. The document is labeled as a government exhibit in a criminal case.
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
Invoice Number: 4.534.45348
DOJ EFTA Data Set 10 document EFTA01313889
Telephone message logs: DOJ-OGR-00015499
The document contains logs of telephone messages from various individuals, including Martha of Colonial Bank and Nicole Hesse, with requests for return calls. The logs are marked as a government exhibit and contain a reference to the Department of Justice, suggesting a connection to a legal or investigative matter.
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