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efta-efta00417086DOJ Data Set 9Other

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efta-efta00417086
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EFTA Disclosure
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From: ' on behalf of Christine Yvonne Maxwell To: Subject: Trust papers for Eli Zafarroni - Urgent Attention Date: Thu, 22 Mar 2012 18:15:56 +0000 Attachments: Exhibit_A_-_Eli.pdf; Exhibit_B_eli.pdf; Exhibit_B_Iast_2_pages_Eli.pdf; Cver_letter_Dco_l_-_Eli.pdf STRICLTLY CONFIDENTIAL Per our discussion - please find attached relevent papers which Ms Zafaronni has asked me to forward to J. Please ask when he can make time to call me re the attachments - at his earliest convenience. Thank you very much indeed.. Christine. - I am in Dallas Texas. ps please ackowledge receipt and that you can open them all etc. On Wed, Mar 14, 2012 at 9:00 AM, Christine Malina > wrote: hi there, I do expect finally to have Eli's Trust papers in hand in the coming days... if they are extensive I would need to send them to you by snail mail... please can you confirm to what address I should send them? thanks Christine. On Fri, Sep 30, 2011 at 12:13 PM, wrote: Perfect!! Sent from my iPhone On Sep 30, 2011, at 1:58 PM, Christine Malina wrote: Thank you for your assistance today. I did speak with Jeffrey - for which I am most grateful. I will in due course have some documents that I will need to send to Jeffrey's attention.. I will let you know when that is so that you can let me know to where they should be sent. Thanks again. Kind regards, Christine EFTA00417086 CHRISTINE MALINA-MAXWELL French Cell FAX: SKYPE Name: cmalinamax CHRISTINE MALINA-MAXWELL Mailing Address 3627 Cole Avenue #306 Dallas TX 75204 USA Work: I I FAX: SKYPE Name: cmalinamax EFTA00417087

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