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efta-efta00073633DOJ Data Set 9

$16660111.119.11

Other

From: $16660111.119.11 To: Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $, Subject: FW: Ghislain Maxwell Meeting recap Date: Tuesday. August 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested and 5 in cash she will have Dana get us copies of the statement and begin the process DOES NOT WANT ANY LOCK UP said that is why she is not married Signing a deal to make anywhere between 1-4 million with a hedge fund that uses maritime activity to make decision on investing he has been running his own money and is being backed by a who who, worked for Obama Spend 500k now and would like to spend another 500 k and wants to die with a Penny No heirs Wants Banking Checks Credit Cards Her company cash Terremar kept he

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00073633
Pages
2
Persons
0
Integrity
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