Case File
efta-02687769DOJ Data Set 11OtherEFTA02687769
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687769
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
GMAX
Sent:
Thursday, March 24, 2011 11:58 AM
To:
1 ler)
Subject:
FW: <no subject>
Can I get b
Forwarded Message
From: Philip Barden
Date: Wed, 23 Mar 2011 17:43:33 -0400
To: NY Max
Cc: Jane Hincksman
Subject: RE: <no subject>
Very helpful but no exhibits attached which is a sha=e as B may help us
Philip
This email is intended for the addre=see named within only. It may contain legally privileged or confidential
in=ormation. If you are not the named individual you should not read this emai= and if you do so, you must not under
any circumstances make use of the inf=rmation therein. If you have read this email and it is not addressed to you=
please notify [email protected] and =onfirm that it has been deleted from your system and no copies made.
This Firm is regulated by the Solicitors Regulation Authority under registr=tion number 0049857. This Firm does not
accept service by electronic mail o= facsimile. A list of partners, together with further legal statements, is =vailable upon
request or at www.devonshires.co.uk/terms-and-conditions/lega=-notices.html
Devonshires Solicitors, 30 Finsbury Circus, London EC2M 7DT tel +44 (0)20 7=28 7576 fax +44 (0)20 7256 7318
We have a complaints procedure, a copy of which is available on request. If=you are not satisfied with our handling of
your complaint, you can ask the =egal Ombudsman to consider the complaint. The Legal Ombudsman can be contac=ed
on 0300 555 0333 or can be contacted by email: [email protected]. Normally, you will nee= to bring a
complaint to the Legal Ombudsman within 6 months of receiving a=final written response from us about your complaint.
You also have a right =o object to a bill by applying to the court for an assessment of the bill u=der Part 3 of the Solicitors
Act 1974. If all or part of the bill remains u=paid, we may be entitled to charge interest.
The Devonshires Foundation is proud to support Clic Sargent (reg. charity 1=07328) and The National Autistic Society
(reg. charity 269425) during 2010/=011.
Please cons=der the environment before printing this email.
From: GMAX [mailto:
Sent: 23 March 2011 16:55
EFTA_R1_02016759
EFTA02687769
To: Philip Barden
Subject: <no subject>
I could not print out the below complaint so forward it to you so you can l=ok at it on line
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to=the use of Epstein cases in the Rothstein Ponzi
scheme.
http://www.s=ribd.com/doc/22825215/Razorback-Funding <http://www.scribd.com/doc/22825215/Razorback-
Funding>
End of Forwarded Message
2
EFTA_R1_02016760
EFTA02687770
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.devonshires.co.ukEmail
[email protected]Email
[email protected]Phone
+44 (0)20 7256 7318Phone
2687769Phone
2687770Phone
2825215Phone
300 555 0333URL
http://www.s=ribd.com/doc/22825215/Razorback-FundingURL
http://www.scribd.com/doc/22825215/RazorbackRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02022407
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02013320
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02030309
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01733840
0p
DOJ Data Set 10OtherUnknown
EFTA02017020
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacationggmail.com>
2p
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