Case File
efta-efta01159402DOJ Data Set 9OtherFrom: "Gmax" <gmaxl®ellmax.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01159402
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Gmax" <gmaxl®ellmax.com>
To: <[email protected]>
Subject: Fw: <no subject>
Date: Thu, 24 Mar 2011 14:29:10 +0000
Inline-Images: image001.gif
From: Philip Barden <
To: Gmax
Sent: Thu Mar 24 10:18:49 2011
Subject: RE: <no subject>
The exhibits to the document — the para's you refer to reference a fax I recall (could be an email) and say its at exhibit B
P
From: GMAX [mailto:[email protected]]
Sent: 24 March 2011 14:17
To: Philip Barden
Subject: Re: <no subject>
What do you mean by B — what is that so I can fry and get it
On 3/23/11 17:43 PM, "Philip Barden"
Very helpful but no exhibits attached which is a shame as B may help us
Philip
> wrote:
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Devonshires Solicitors, 30 Finsbury Circus, London EC2M 7DT tel +44 (0)20 7628 7576 fax +44 (0)20 7256 7318
EFTA01159402
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From: GMAX [mailto:gmaxl©ellmax.com]
Sent: 23 March 2011 16:55
To: Philip Barden
Subject: <no subject>
I could not print out the below complaint so forward it to you so you can look at it on line
Pages 12-13, paragraphs 40 and 41 contain the allegations relating to the use of Epstein cases in the Rothstein Ponzi scheme.
http:/Avww.scribd.com/doc/22825215/Razorback-Funding
EFTA01159403
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
avww.scribd.comDomain
www.devonshires.co.ukEmail
[email protected]Email
[email protected]Email
[email protected]Phone
+44 (0)20 7256 7318Phone
+44 (0)20 7628 7576Phone
2825215Phone
300 555 0333Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02022407
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02013320
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01364402
Multi-Asset Risk Premia Portfolio — TV5 Performance Overview 180%, 160% 140% I 120% 100% 80% I 60% 40% 20% 0% Historical Performance vs MSCI World and Barclays Agg Risk Premia Portfolio —MSCI World - Excess Return —Banlays Agg F:xectcs Return Q s s • P Summary Statistics Risk Premia Data From 24-Feb-012 to 24-Feb-17 s MSCI World • s Barclays Agg- Portfolio Excess Excess Return Return Compounded Annual Growth 8.5% 9.2% 2.1% Volatility 4.8% 11.8% 3.2% Sharp
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02030309
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01733840
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacationggmail.com>
2p
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