Case File
efta-02335149DOJ Data Set 11OtherEFTA02335149
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02335149
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Kevin Maxwel
From:
G. Max
Sent:
Sat 1/1/4501 5:00:00 AM
Subject:
RE: Victoria Aitken
<html>
Kev - spoke to my friend - the case involves a 60 moorings that were originally
illegally put up in Norman bay BVI and then were sold to my friend who bought
Norman Island. The person who sold the moorings has refused to hand over the
mooring to the new owner of Norman island saying the govt is making it impossible
for him to hand them over - the case in a nutshell - who should he use as
he will not use either of the QCs that you sd no to. My friend is called Dr henry
JArecki<br>
<br>
Thanks<br>
G<br>
At 12:21 PM 10/29/2002 ♦0000, you wrote:<br>
<blockquote type=cite class=cite cite>Moverly Smith did not act for Bunn.
He has a background in chancery - ie<br> general commercial with strong background in government work - he is quite<br>
young just made up to QC - ie not with a lot of experience as a QC.
Nick<br>
Warren is Chairman of the Chancery Bar - very nice - good reputation, very<br>
dry - no charisma - typically deals with dry as dust trust cases. End
of<br> the day if you are recommending anyone you always need to know about the<br>
case as QCs are very much horses for courses. But bottom line Moverly
Smith<br> is young and relatively inexperienced. Warren - nice but dry as dust.<br>
Neither are great on charisma and neither are top drawer and absolutely<br>
would not recommend either if any live witnesses are being called - it's not<br>
their bag. What is your friend looking for? Bruiser?
Charisma? What type<br> of case his he trying to win and who is up against? <br>
<br>
>
Original Message----
> From:<x-tab> </x-tab
(SMTP:[email protected]]<br
> Sent:<x-tab> </x-tab>28 October, 2002 4:53 PM<br>
> To:<x-tab> </x-tab>Kevin Maxwell<br>
> Subject:<x-tab> </x-tab>Re: Victoria
Aitken<br>
> <br>
> <br>
> Boo - got your message - no problem. A friend of mine is looking to hite
a<br>
> lawyer and he is interviewing Steven MOVERLEY SMITH (QC I THINK FOR<br>
> ROBERRT<br>
> BUNNAND NICHLAS WArren a trustee for of one of major schemes in Maxwell<br>
> affair? Any thoughts on either of them<br>
> <br>
> G<br>
>
A
•
•
-0000 Kevin Maxwell
⁢
>
> <br>
> > Victoria is now living in New York - Please add<br>
> > her to your party list!<br>
> > Lots of love<br>
> > <br>
EFTA_R1_01282280
EFTA02335149
Original Message
<br>
> > > From:<x-tab> </x-tab>victoria
Aitken<br>
> > (SMTP:
> > > Sent:<x-tab> Snbsp;Snbsp;Cmbsp;Snbsp;</x-tab>25 October, 2002
6:16 PM<br>
> > > To:<x-tab> .Snbsp;Snbsp;Snbsp;SnbspUmbsp;Snbsp;</xtab>[email protected];<br>
> > [email protected]; [email protected]<br>
> > > Cc:<x-tab> Snbsp;Snbsp;</xtab>victoria [email protected]<br>
> > > Subject:<x-tab> </x-tab>Re: Thanks<br>
> > > <br>
> > > Yes, please tell her to get in touch and to<br>
> > call me . I met her the other<br>
> > > day at an opening. Best, Victoria x <br>
> > > <br>
> > > [email protected] wrote: <br>
> > > <br>
Sgt; > > Thanks so much for a good lunch and<br> act; > conversation today. Also thank you for<br>
> > > the wonderful Christmas present which will<br>
> > make me a gentleman of elegance<br>
> > > again! <br>
> Sgt; > <br>
> > > Victoria Aitken's numbers etc. are: 212 481<br>
Sgt; > 8006. Cell: 202 320 7234.<br>
> > > Email address:
I<br>
> > know she would love teeiti ort
> > > Ghislane. <br>
> > > <br>
> > > Thanks again <br>
> > > Jonathan <br>
> > > <br>
[repeated 3 times]
> Sgt; Sgt; Apt 15 C<br> ,Sgt; > > 120 East 34 st<br> act; > > New York<br>
> Sgt; Sgt; New York<br>
Sgt; Sgt; ,Sgt; 10016<br>
> > > Te1:12124818006<br>
> > > Ce11:12023207234 UK:+447729782233<br>
> > > <br>
[repeated 3 times]
Sgt; > > ambsp; <br>
> > > <br>
> > > Get a bigger mailbox -- choose a size that<br>
> > fits your needs.<br>
> > > age.html><br>
> > > <br>
Sgt; > </blockguote></html>
EFTA_R1_01282281
EFTA02335150
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
+447729782233Phone
12023207234Phone
12124818006Phone
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2335150Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02335700
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821706
0p
DOJ Data Set 11OtherUnknown
EFTA02415696
1p
DOJ Data Set 10OtherUnknown
EFTA02018050
1p
DOJ Data Set 9OtherUnknown
From: "Dr. Henry Jarecki"
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02016521
0p
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