Case File
efta-02276212DOJ Data Set 11OtherEFTA02276212
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02276212
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley ro
Sent
Tue 1/22/2019 7:10:47 PM
Sul:4ect Re: Paris Schedule
is this the address:
18 Rue Des Quatre Vents
Paris FR 75006
On Jan 22, 2019, at 1:36 PM,
wrote:
At 3BIS office
Envoye de mon iPhone
Le 22 janv. 2019 a 19:30, Lesley Groff ‹
> a ecrit :
Great. Thank you. Appointment is At Jeffrey's house?
Sent from my iPhone
On Jan 22, 2019, at 1:26 PM,
wrote:
24th ofjanuary 3BIS at 3pm
Envoye de mon iPhone
Le 22 janv. 2019 a 19:10, Lesley Groff st
> a ecrit :
People to See in Paris:
Kifah, Pinto, Jack Lang, Raafat Terje,
Sultan, Eduardo, Nicole, labor, Moritx,
Bannon, Astrid, Annas
Wed. Jan. 23, 2019 Paris
TBD Appt w/Xavier Cartron at his office
for a presentation (this is only day
EFTA_R1_01090488
EFTA02276212
Xavier available to meet as he leaves for
Riyad after this)
Thurs. Ian. 24.2019 Paris
Reminder Joscha Bach to travel from
Zurich back to Boston today (Rec.
Loc#ECRTNX)
12:OOpm Appt w/Raafat
gm
m
4:30
A t w/Maxim Churkin
Fri. Jan. 25, 2019 Paris
Reminder Charlie Albright to perform at
Carnegie Hall at 8pm
1:30pm Natallia
to DEPART CDG via
B2#866 (Rec. Loc#GZTXNR)
1O:15pm
to ARRIVE
CDG via SU2458 (Rec. Loc#GCLYWP)
Sat. Ian. 26.2019 Paris
5:10pm Dariia Bielova to ARRIVE CDG via
AF#1753(Rec. Loc#XOCNQK)
Sun. Jan. 27.2019 Paris
EFTA_R1_01090489
EFTA02276213
8:45pm
to DEPART CDG
via SU3003 (Rec. Loc#GCLYWP)
Mon. Ian. 28.2019 Paris
1:20pn? Dariia Bielova to DEPART CDG via
AF#3374 (Rec. Loc#XOCNQK)
TBD Dinner w/Miro in Brussels
Tues. Ian. 29.2019 Paris
Wed. Jan. 30.2019 Paris
Thurs. Jan. 31.2019 Paris-NY
TBD Depart Paris
TBD Arrive NY
EFTA_R1_01090490
EFTA02276214
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SU2458Flight #
SU3003Phone
2276212Phone
2276213Phone
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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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