Case File
efta-01867580DOJ Data Set 10OtherEFTA01867580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01867580
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Gmax
Sent
Thur 3/24/2011 2:29:10 PM
Subject
Fw: <no subject>
image001 qif
Title: Fw: <no subject>
— Original Message —
From: Philip Barden <
To: Gmax
Sent: Thu Mar 24 10:18:49 2011
Subject: RE: <no subject>
The exhibits to the document — the para's you refer to reference a fax I recall (could be an email) and say its at exhibit B
P
From: GMAX [—
Sent: 24 March 2011 14:17
To: Philip Barden
Subject: Re: <no subject>
What do you mean by B — what is that so I can try and get it
On 3/23/11 17:43 PM. "Philip Barden" as
wrote:
Very helpful but no exhibits attached which is a shame as B may help us
Philip
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From: GMAX
Sent: 23 March 2011 16:55
To: Philip Barden
Subject: <no subject>
I could not print out the below complaint so forward it to you so you can look at it on line
Pages 12-13. paragraphs 40 and 41 contain the allegations relating to the use of Epstein casts in the Rothstein Ponzi
scheme.
Imp://www.scrihd.contidoe/228252 I 5/Rworback-Funding
EFTA_R1_00271 553
EFTA01867581
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02022407
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02013320
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02030309
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01733840
0p
DOJ Data Set 10OtherUnknown
EFTA02017020
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacationggmail.com>
2p
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