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efta-efta01777901DOJ Data Set 10CorrespondenceEFTA Document EFTA01777901
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gmax <[email protected]>
Sent:
Thursday, March 24, 2011 2:29 PM
To:
[email protected]
Subject:
Fw: <no subject>
Original Message
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 try and get it
On 3/23/11 17:43 PM, "Philip Barden"
wrote:
Very helpful but no exhibits attached which is a shame as B may help us
Philip
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EFTA_R1_00094037
EFTA01777901
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From: GMAX [mailto:[email protected]]
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://www.scribd.com/doc/22825215/Razorback-Funding
2
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