Case File
efta-02172349DOJ Data Set 10OtherEFTA02172349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02172349
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:
on behalf of Christine Yvonne Maxwell
Sent
Thur 3/22/2012 7:44:33 PM
Subject Re: Trust papers for Eli Zafarroni - Urgent Attention
great thank you so much
On Thu, Mar 22, 2012 at 12:21 PM,
> wrote:
Hi Christine. I have rec'd your mail and will pass along to Jeffrey. It appears all attachments
are fine and can be opened.
On Mar 22, 2012, at 2:15 PM, Christine Yvonne Maxwell wrote:
STRICLTLY CONFIDENTIAL
Per our discussion - please find attached relevent papers which Ms Zafaronni
has asked me to forward to J. Please ask when he can make time to call me
re the attachments - at his earliest convenience.
Thank you very much indeed..
Christine.
I am in Dallas Texas.
ps please ackowledge receipt and that you can open them all etc.
On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina
wrote:
hi there, I do expect finally to have Eli's Trust papers in hand in the
coming days...
if they are extensive I would need to send them to you by snail mail...
please can you confirm to what address I should send them?
thanks Christine.
On Fri, Sep 30, 2011 at 12:13 PM,
O>
wrote:
Perfect!!
Sent from my iPhone
On Sep 30, 2011, at 1:58 PM, Christine Malina
wrote:
Thank you for your assistance today.
EFTA_R1_00855615
EFTA02172349
I did speak with Jeffrey - for which I am most grateful.
I will in due course have some documents that I will need to send to
Jeffrey's attention.. I will let you know when that is so that you can let me
know to where they should be sent.
Thanks again.
Kind regards,
Christine
CHRISTINE MALINA-MAXWELL
SKYPE Name:
FM.
CHRISTINE MALINA-MAXWELL
Mailing Address
SKYPE Name
<Exhibit A - Eli.pdf><Exhibit B eli.pdf><Exhibit B last 2 pages Eli.pdf><Cver
letter Dco 1 - Eli.pdf>
EFTA_R1_00855616
EFTA02172350
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