Case File
efta-efta00285058DOJ Data Set 9Other2015 February
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00285058
Pages
6
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2015 February
Reminder: You Must Re Register in the VI on March 3 or 5!!
Sun. Feb 12015 PB
Reminder
o arrive via Delta#DL1 at 1:08pm (Rec Loci
11:00am Appt w/Dr. Bard a
Mon. Feb. 2, 2015 PB-NY
5:07pm Depart PB
7:15prn Arrive NEWARK, NY
Tues. Feb. 3 2015 NY
Reminder,
to see
at 3pm
11:00am Appt w/Vincenzo Lozzo a)
12:00pm LUNCH w/Leon Black )
1:45pm Appt w/Daniel Sabba )
2:30pm Haircut w/Patrick at salon
JOJO TO DRIVE YOU!
3:30pm Appt w/Kathy Ruemnder (a)
4:00pa
at the house
7:00pm DINNER w/Woody and Soon Yi )
Wed. Feb 4, 2015 NY-IS! (Arrive Thurs. Feb. 5)
Reminder: Hardeep to arrive NY today from India
11:00am Appt w/Rich and Darren
12:00pm Appt w/Hardeep )
2:00pm Appt w/Dangene at Core Club
JOJO TO DRIVE YOU!
3:30pa
at house
3:30pm Appt w/Steve Hanson )
EFTA00285058
8:27pm Depart NY
12:47AM Arrive STT ON FEB. 5THII
Thurs. Feb. 5, 20151.51
12:47AM Arrive ST
Fri. Feb. 6, 20151.51
Reminder: you want to fly in Vladimir Geshkenbein from Zurich, Switzerland to Paris
while you are there.
Sat Feb. 7.2015 LS]
Sun. Feb. 8, 2015 LSJ
Reminder: Simon Ghraichy in NY Feb. 8-March 19
Mon. Feb. 9, 2015 LSI
Reminder:_ to arrive STT via Delta#454 at 1:44pm (Rec. Loc.
Confirm
Tues. Feb. 10, 2015 LSI
12:15pm EST (1:15 m STT time Con . Call w IPA Director Carlton Dowe
JE to initiate the call
or
arsco
1:00pm EST (2:00pm STT time) Appt w/Former Senator Celestino White at STC
1:30pm EST (2:30pm STT time) Appt w/Erika Kellerhals at STC (
3:00pm EST (4:00pm STT time) Appt w/Donald Pomeranz at Pomeranz's office
Al Cohen's Plaza II on Raphune Hill
POC - Donald Pomeranz
ffedsigh-11.211151.Skallartalal
Reminder: Daphne on Holiday Feb. 11-22, back in the office Mon. Feb. 23
Thurs. Feb. 12, 2015 LSJ-NY
8:35am Depart STT
11:21am Arrive NY
12:30pm Appt w,
2:00pm Appt w/Dangene and Jennie at Core Club (MM)
EFTA00285059
JOJO TO DRIVE YOU
3:15pm Appt w/Rich Joslin (==)
Alan Dlugash and Rich Kahn to attend
4:00pm Appt w/Alan Dershowitz (Me
5:00pm Interview Gerry Roth Kessel (Alan Dlugash's candidate) (Alan
Alan & Rich Kahn will also attend
Fri.-
NY-PD
Reminder: Lyn
Reminder:
to NY with her 2 daughters, depart 2:05pm arrive 5:34pm (Jojo to
pick them up)
8:30am Appt w,
1:30pm Depart NY (Teterboro, Meridean)
5:10pm Arrive PB
8:00pm Bobby Slayton at the West Palm Improv (8 tickets) Steve Hanson and wife and
Joe Pagano and girlfriend will come along.
Sat. Feb 14 2015 PR
Reminder: Valentine's Day
$un. Feb. 15, 2015 PB
11:00am Appt w/Dr. Bard at the PB house (MM)
7:00pm Whitney Cummings at the West Palm Improv (6 tickets)
Mon. Feb. 16, 2015 PB
Reminder: Bella on holiday Feb. 16-23, back in office Feb. 24
Reminder: Presidents Day, Office and STC are closed
1:56pa
to arrive via Delta #1649 (Rec Loa
4:49pm Kwyna to depart PB via Jet Blue #1254 arrive JFK at 7:34pm (Rec.
Loc
Jojo to pick up Kaiyna
Tues. Feb. 17, 2015 PB
Reminder: Rich Kahn on holiday, back in Office tomorrow
Reminder and her girls to depart today via AA 1451 at 2:03pm to Miami,
AA#2355 depart 6:35pm arrive STT 10:15pm (Jojo to take them)
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Wed. Feb. 18.2015 PB-NY
8:00am Depart PB
9:28am Arrive NY, Teterboro, Meridean
3:30pm Appt w/Steve Hanson aM)
4:45pm Appt w/Leon Black (==)
5:15/5:30pm Appt w/Ehud Barak
6:30pm Appt wiles Staley (M=)
Katerina Norton may come to this
appointment
Thurs. Feb. 19, 2015 NY
7:00am SKYPE w/Barnaby Marsh (MM)
8:30am Appt w/David Mitchell (M=)
9:00amillilli
3:30pm Appt w/Leon Black (==)
5-6:00pm Appt w/Ehud Barak
Fri. Feb. 20. 2015 NY
Reminder:a on holicialay
Reminder,M to see
at 10am
Sat Feb. 21, 2015 NY-LSJ
7:36am Depart NY
12:04pm Arrive Si'?'
SuasEch.22.10151al
Mon. Feb. 23, 2015 LSJ
10:45am STT time (9:45am EST) Appt wilohn Woods, POC (=M)
1:30 m EST (2:30 STT Time) Conference Call w/Brad Wechsler, et al
Dial:
Tues. Feb. 24, 2015 LSJ
9:20 AM - Leave STC for VI Department offustice
EFTA00285061
10:00 AM - Meet with Ms. Pinney at VI Department ofJustice GERS Building
10:45 AM - Meet with Carlton Dowe, VI Port Authorit C ril E. King Airport, Port
Authority Building,3rd Floor POC Carlton Dowe -
11:45 PM - Leave Port Authority for STC
12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC
Shakima Plunkett
12:45 PM - Meet with John McDonald at STC offices POC John McDonald
1:00pato
arrive STT via AA#1320 (Rec. Loc.M.Carsco=
2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos
to pick her up
Wed. Feb. 25.2015 LSJ
Reminder Karyna's parents to arrive today and stay in 11J until March 31
2 PM STT time - Meeting with Carlton Dowe VIPA , Shaun Miller (UEIS), and Dale
Gregory (VIPA) at STC POC Carlton Dowe
Thurs. Feb. 26.2015 LSJ-PB
Reminder Simon Ghraichy will go seelaoday
at 4:15
8:30am Depart LSJ
10:06am Arrive PB (Atlantic)
10:30am Phone Date w/Leon Botstein
YOU are to initiate the call. Call Leon at home:
4:30pm A pt w/Dr. Bard at his office a)
6:30pm Dinner w/Dr. Bruce Moskowitz (HMF-same as last time)
Fri. Feb. 27.2015 PB-NY
8:01am Depart PB MORNING
10:12am Arrive NY (Teterboro, Meridean)
12:00pm Rich and Darren
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12:00pm Appt w/Jame Ce (MM)
1:00 m A
t w Dan ene & ennie at Core Club
JOJO TO DRIVE YOU
(1-2:00pm Photographer, Chris Anderson +2 assistants, for NY Magazine to set up in
the Dining Room)
2:15-2:30pm Photo Shoot (Marvin Orellana
NY Magazine)
(2:30-3:10pm Photographer to break down photo shoot in Dining Room)
3:00pm Appt w/Terje (MM)
4:00-5:00pm Appt w/Leon Black (==)
5:30pm Appt w/Reid Weingarten
6:00peat
the house
6:30pm TENTATIVE Appt w/Simon Ghraichy
7:00pm Dinner w/Woody and Soon Yi
Sat. Feb. 28, 2015 NY-PARIS
12:00pm Depart for Paris (Passengers
3:22pni
& Kathy Ruemmler)
to arrive Paris Gare Du Nord (Eurostar Booking Ref
EFTA00285063
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EFTA00285063Related Documents (6)
Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
92p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02089162
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02090085
0p
DOJ Data Set 11OtherUnknown
EFTA02614294
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00357439
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02089583
0p
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