Case File
efta-02274862DOJ Data Set 11OtherEFTA02274862
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02274862
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
esley.jee©gmaii coal
From:
Sent
Tue 1/15/2019 2:32:56 PM
Subject Re: Fwd:
is not available to come the 28th of January in Paris
Envoye de mon iPhone
Le 15 janv. 2019 a 02:16, Lesley Groff ‹
> a ecrit :
Ok. Thx
Sent from my iPhone
On Jan 14, 2019, at 7:11 PM,
wrote:
I dont know who's
. I can get.
passport details
tomorrow.
Envoye de mon iPhone
Le 15 janv. 2019 a 00:29, Lesley Groff a
a ecrit :
Hi
..I need details for
r
.Sheldon
in Novosobrisk
Begin forwarded message:
From: J leevacation
qmail corn>
Subject: Re:
Date: January 14, 2019 at 6:14:14 PM
EST
To: Lesley Groff
<[email protected]>
no
minsk paris minsk
25-27
25 -26
warsaw paris arian 26-28 moscow paris
get from assay
On Mon, Jan 14, 2019 at 6:57 PM Lesley Groff
wrote:
EFTA_R1_01088279
EFTA02274862
I will need some clarity on all of this...
-Natalya Litvinova 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?
-Sveltana? Novosibirsk? not sure who this is...
On Jan 14, 2019, at 2:13 PM, J
[email protected]>
wrote:
tickest for natilia 22 - 25. minsk or i paris. . 25 ,
belova
klev and
kcruz, warsaw
.
pomorva 2moscow6-
28. . . . 27 svetlan novisybrisk
- 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. . terje,
<image.png>
please note
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confidential, may be attorney-client privileged, may
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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 jeck acationPgmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01088280
EFTA02274863
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 Lees [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01088281
EFTA02274864
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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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