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efta-efta00304662DOJ Data Set 9Other

JP MOLYNEUX Time Line

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DOJ Data Set 9
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efta-efta00304662
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JP MOLYNEUX Time Line DATE 12-11-06 3-01-07 Conf. Call w/JP Msg reads: It's fine to meet today at 2:30p at the Hotel Lambert 2 Rue Saint Louis En Isle 3-09-06 to 3-10-06 Doug Stine and JP to LSJ 4-27-06 to 05-01-06 Stine and JP to LSJ Raymond Morales, Rafael Lanoy, Vin Montegan, Doug 6-02-06 JP to LSJ 6-13-06 JP to Boston 6-26-06 to 6-28-06 Doug Stine, JP, Raphael Lanoy & Vin Montegan to LSJ 7-28-06 JP to LSJ 9-19-06 Doug Stine to Boston 10-22-06 Raphael Lanoy, JP to LSJ 11-15-06 JP to LSJ 12-28-06 JP to LSJ 1-29-07 Doug Stine to St. Petersburg 2-12-07 to 2-19-07 LSJ Philippe Noailly, Jean Philippe Dejust, Sabina Fabris to 2-12-07 to 2-16-07 JP, Doug Stine, Raphael Lanoy to LSJ 3-08-07 to 3-10-07 Sabina Fabris, Jean Philippe to Madrid 3-22-07 JP met w/Charles Miller & Doug Schoettle at 2:00 3-23-07 Lunch w/JP at 7151 EFTA00304662 4-01-07 JP to LSJ 4-03-07 to 4-07-07 Guillaume Pericas, Doug Stine to LSJ 4-20-07 Call w/JP 5-15-07 Appt w/JP at 71,, 5-16 to 5-17-07 Doug Stine, Aleksander Sichkar to LSJ and St. Johns 5-20 to 5-25-07 JP, Doug Stine, Aleksander Sichkar to LSJ 5-20 to 5-28-07 Philippe Noailly, Sabina Fabris to LSJ 5-21 to 5-26-07 Jean Philippe Dejust to LSJ 5-30-07 Appt w/JP at 71St 6-04-07 JP to LSJ 7-05 to 7-10-07 JP to PB 7-12 to 7-13-07 Doug Stine to PB 7-28-07 JP to LSJ 8-08 to 8-09-07 JP, Thibaut Be ra, Cesar Pazos to PB 8-14-07 Appt w/JP at 715t 9-05-07 JP to call JE 9-05-07 JP called to say he would hold a meeting on Mon. 10th w/Doug, Charles and John Amerling. 9-10-07 Meeting w/JP, Doug, Charles and John Amerling at our office (?) 9-11 to 9-12-07 Doug Stine to LSJ 9-13-07 Appt w/JP at 71St 10-02-07 Appt w/JP at 71St EFTA00304663 10-03-07 Appt w/JP at his office 10-04 to 10-05-07 Doug Stine, JP to LSJ 10-16-07 Appt w/JP at 71" 10-28 to 10-29-07 Doug Schoettle, JP to LSJ 10-30-07 Appt w/JP and Doug at 71" 10-31-07 JP and JE speak on the phone 11-10 to 11-12-07 JP to Paris 11-29-07 Appt w/JP at his office 12-05-07 Appt w/JP at our office 12-06-07 Appt w/JP at our office 1-04-08 JP flew to island. 1-05-08 JP flew home. 1-30-08 Appt w/JP at our office 2-06-08 Appt w/JP at our office 4-04-08 Appt w/JP at 71,, 5-02-08 Appt w/JP at 71" EFTA00304664

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