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EFTA Document EFTA01379929EFTA Document EFTA01379931
Case File
sd-10-EFTA01379930Dept. of JusticeOther

EFTA Document EFTA01379930

SUG counsel Normal False Normal DART Management P.O. Box 31363 SMB "Windward 3, Regatta Office Park" Grand Cayman KY1-1206 Cayman Islands 0/0/00 0/0/00 Unspecified D.M. "Bill Sullivan, VP work cell Jeff Turner (cell) We are at On the beach side, between Royal Palms and the Sovereign (approximately opposite Burger King). Turn in at driveway just north of Royal Palms at break in eucalyptus hedge. Code for entry is (or possibly Watch out for chickens crossing the road. No

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379930
Pages
1
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0
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SUG counsel Normal False Normal DART Management P.O. Box 31363 SMB "Windward 3, Regatta Office Park" Grand Cayman KY1-1206 Cayman Islands 0/0/00 0/0/00 Unspecified D.M. "Bill Sullivan, VP work cell Jeff Turner (cell) We are at On the beach side, between Royal Palms and the Sovereign (approximately opposite Burger King). Turn in at driveway just north of Royal Palms at break in eucalyptus hedge. Code for entry is (or possibly Watch out for chickens crossing the road. No

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Text extracted via OCR from the original document. May contain errors from the scanning process.
SUG counsel Normal False Normal DART Management P.O. Box 31363 SMB "Windward 3, Regatta Office Park" Grand Cayman KY1-1206 Cayman Islands 0/0/00 0/0/00 Unspecified D.M. "Bill Sullivan, VP work cell Jeff Turner (cell) We are at On the beach side, between Royal Palms and the Sovereign (approximately opposite Burger King). Turn in at driveway just north of Royal Palms at break in eucalyptus hedge. Code for entry is (or possibly Watch out for chickens crossing the road. Normal False Normal Anschutz Investments "555 Seventeenth Street, Suite 2400" Denver CO 80202 United States of America 0/0/00 0/0/00 SMTP Scott Carpenter Unspecified A.I. "UNP,Q, APC $1BN+ CS broker - Joe Asiano (left firm) Michael Crooks Scott Carpenter - VP & General Counsel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077893 CONFIDENTIAL SDNY_GM_00224077 EFTA01379930

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