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efta-02126303DOJ Data Set 10Other

EFTA02126303

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DOJ Data Set 10
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efta-02126303
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Mark Tollison From: Lesley Groff Sent: Tue 9/24/2013 8:43:05 PM Subject: Re: Please 3 copies of attachment for Mark when you can Thx. Mc too ! Sent from my iPhonc On Scp 24, 2013, at 4:32 PM, Mark Tollison < That's good! Hope you feel better! Mark Best regards, Mark Mark E. Tollison, J.D., M.B.A., C.H.M. Certified Estate Manager and Wine Sommelier Director of Residences wrote: The information contained in this e-mail is confidential and is intended solely for the use of the addresseetst named abort If tau are not the intended recipient or the person responsible for delivering this confidential Information to the intended recipient. tau haw received this information in error. and any review. use. dissemination. forwarding. printing. copying. or other distribution of this e-mail message and any attm-hed files is strictly prohibited The sender resents the right to monitor any communication that is created received or. ent on Its network If tau have received this confidential communication in error, please non& the sender immediately by reply e-mail message and permanently delete the original communication. EFTA_R1_00764743 EFTA02126303 Subject: Re: Please 3 copies of attachment for Mark when you can From: Date: Tue, 24 Sep 2013 15:51:21 -0400 CC: To: Mark, Jeffrey made me leave cause I'm not feeling well i went in to tell you but you were on the phone. I have cc'd on this email. She is holding down the fort! Sent from my iPhone On Sep 24, 2013, at 3:48 PM, Mark Tollison wrote: Best regards, Mark Mark E. Tollison, J.D., M.B.A., C.H.M. Certified Estate Manager and Wine Sommelier Director of Residences The information contained in this e-mail is confidential and is intended solely for the use of the addressee(st named abort If you are not the Intended recipient or the person responsible for delivering this confidential information to the intended recipient. you have received this information in error. and any renew•. use. dissemination. forwarding. printing. copying. or other distribution of this e-mail message and any attached files is strictly prohibited. The sender resents the right to monitor any communication that is created. received. or sent on its network. If have received this confidential communication in error. please notifr the sender immediately by reply e-mall message and pennanemly delete die original communication. EFTA_R1_00764744 EFTA02126304 <9 E Housekeeping.doc 9.24.13.doc> EFTA_R1_00764745 EFTA02126305

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Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

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KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

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