Case File
efta-efta00417099DOJ Data Set 9OtherFrom: Lesley Groff <lesleyjee®gmail.com>
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Unknown
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DOJ Data Set 9
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efta-efta00417099
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2
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From: Lesley Groff <lesleyjee®gmail.com>
To: Christine Yvonne Maxwell <[email protected]>
Subject: Re: Trust papers for Eli Zafarroni - Urgent Attention
Date: Thu, 22 Mar 2012 18:21:07 +0000
Hi Christine. I have rec'd your mail and will pass along to Jeffrey. It appears all attachments are fine and can be
opened.
On Mar 22, 2012, at 2:15 PM, Christine Yvonne Maxwell wrote:
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.
510 316 9149 - 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 <cmalina®gmail.com> 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, Lesley Groff <lesley,jgg®gmail.com> wrote:
Perfect!!
Sent from my iPhone
On Sep 30, 2011, at 1:58 PM, Christine Malina <cmalina®gmail.com> 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,
EFTA00417099
Christine
CHRISTINE MALINA-MAXWELL
French Cell
+33 620724063
UK
Cell:
+44 7545211347
FAX:
+1 213 341 5034
SKYPE Name: cmalinamax
CHRISTINE MALINA-MAXWELL
Mailing Address
3627 Cole Avenue #306
Dallas
TX 75204
USA
Work: +1 972 883 4214
FAX: +1 213 341 5034
SKYPE Name: cmalinamax
<Exhibit A - Eli.pdf><Exhibit B eli.pdf><Exhibit B last 2 pages Eli.pdf><Cver letter Dco 1 - Eli.pdf>
EFTA00417100
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Email
[email protected]Fax
FAX:
+1 213 341 5034Fax
FAX: +1 213 341 5034Phone
+1 213 341 5034Phone
+1 972 883 4214Phone
+33 620724063Phone
+44 7545211347Phone
510 316 9149Forum Discussions
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