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EFTA01212575.PDF
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2019-04-22 13:31:40 UTC 1
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2019-04-22 13:31:40 (IITC) r31
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EFTA01212576
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2019-04-22 13:31:40 (11TC) (41
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2019...
EFTA01211963.PDF
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[1] 2019-02-03 11:52:43 (UTC)
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9 east 71
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2019-02-03 11:59:56 UTC 2
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Thanks: inbound
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2019-02-03 11...
EFTA01654879.pdf
Photo
DRAFT FOR DISCUSSION PURPOSES ONLY
ACCOUNT
PERIOD
DESCRIPTION
CREDITS
DEBITS
BALANCE
DEC 2018
DECEMBER BEGINNING BALANCE
-
DEC 2018
TRANSFER IN FROM MONTPELIER
TRUST ACCT (11 45170)
1,000,000.00
1,000,000.00
DEC 2018
DECEMBER ENDING BALANCE
1,000,000.00
JAN 2019
TRANSFERS IN FROM MONTPELIER
TRUST...
EFTA00517708.pdf
...on 2019-05-04 at 14.38.
on 2019-05-04 at 14.38.
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
on 2019-05-04 at 07.2
on 2019-05-24 at 11.3
on 2019-05-24 at 11.3
on...
EFTA01212135.PDF
...iMessage
2019-02-15 22:53:14 UTC)111
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2019-02-15 22:53:14 UTC 1
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2019-02-15 22:53:45 (IJIC) [4]
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2019-02...
EFTA00507401.pdf
...Larry Summers (
), Self (
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[7] 2019-04-30 18:28:02 UTC
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[7] 2019-04-30 18:28:54 UTC
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[7] 2019-04-30 18:29:02 UTC
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2019...
EFTA00518267.pdf
...iMessage
2019-06-02 12:58:34 UTC 2
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Will do
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2019-06-02 12:58:34 UTC 1
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Will do
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2019-06-02 12:58:34 (UTC) [1]
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Will do
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2019-06-02 12:58:34 UTC...
EFTA00783591.PDF
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[1] 2019-02-03 15:14:03 (UTC)
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[2] 2019-02-03 15:14:03 (UTC)
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2019-02-03 15:17:49 (UT(')
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EFTA00784075.PDF
...Terje (
Did you call me?
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[4] 2019-03-08 11:05:49 (UTC)
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https://therealdeal.com/2019/03/07/silverstein-cantor-fitzgerald-to-raise-nearly-2b-
opportunity-zone-fund/
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[1] 2019-03...
EFTA00785038.PDF
Legal
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[3] 2019-05-14 11:15:42 (UTC)
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https://www.politico.com/stoty/2019/05/14/barr-prosecutor-russia-probe-origins-13 19878
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[2] 2019-05-14 11:15:42 (UTC)
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DOJ-OGR-00026966.jpg
...8/10/2019 8:15 PM NYM Housing Units Housing Units, Sa@cured 10 SOUTH UPPER 8/10/2019 B15 PM Evening
4/10/2019 8:41PM NYM Housing Units Hausing Units, Secured 10 SOUTH UPPER 8/10/2019 6:41 PM Evening
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EFTA00109739.PDF
Email
...REG
LN
FN
ARSD
ARS
KO2N K02-115L
14103-052 TORRES
ANTHONY
07-10-2019 A-HLD
E09S E09-566U
85621-054 TORRES
FAUSTO
05-06-2019 A-DES
K0514 KOS-136U
85896-054 TORRES
FRANCISCO 02-13-2019
E06N E06-543L
86521-054 TORRES
JOSHUA
04-24-2019 A...
EFTA00784900.PDF
...03.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-13/Tetje on 2019-05-12 at 17.35.10.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-05-16
on 2019-05-06 at 17.35.27.ich
at
NYCO24362.aff4/Macintosh HD...
EFTA01219646.PDF
...EFTA01219658
iMessage
2019-06-21 16:28:41
T
4
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2019-06-21 16:28:41 UTC 1
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2019-06-21 16:28:41 (
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2019...
DOJ-OGR-00026971.jpg
...6/9/2019 5:40 AM NYM Housing Units Housing Units, General GN
Population
8/9/2019 5:40 AM = Morning Rounds (Officer)
- Summary Text: Completed.
NYM Hausing Units Housing Units, General GN 6/9/2019 5:40 AM Moming
Official Count
Population
8/9/2019 5:41 AM NYM...
EFTA00114721.pdf
...Screenshot from an MCC New York SHU video recording from August 10, 2019
20. Memorandum dated August 12, 2019, from
21. Email dated July 30, 2019, from
22. Email dated August 6, 2019, from
23. Email dated August 10, 2019, from
24. Email dated August 7, 2019, from
25. Email...
EFTA01213075.PDF
...on 2019-05-13 at 12.
on 2019-05-13 at 1
on 2019-05-07 at 1
on 2019-05-13 at 0
on 2019-05-13 at 0
on 2019-05-13 at 12.
on 2019-05-13 at 1
on 2019-05-13 at 1
Case Data...
EFTA01212050.PDF
...on 2019-02-14 at 18.5
on 2019-02-13 at 17.
on 2019-02-11 at 10.0
on 2019-02-12 at 13.2
Case Data: Messages (42701-42800 of 54988) Case Data: Messages (42901-43000 of 54988)
EFTA01212066
EFTA00509384.PDF
...on 2019-03-27 at 15.2
on 2019-03-07 at 07.42.
/Users/jee/Library/Messages/Archive/2019-03-08/Tetje on 2019-03-08 at 11.33.50.ichat
NYCO24328.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-03-31/Martin on 2019-03-29 at...
EFTA01214216.PDF
Court Filing
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2019-06-21 17:32:55 (UTC)111
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EFTA01214216
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2019-06...
EFTA00509718.pdf
...iMessage
2019-04-18 18:40:47 UTC 3
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10 out
EFTA00509721
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[3] 2019-04-18 18:41:39 (UTC)
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K
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2019-04-1818:49:53 UTC 2
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EFTA00784591.PDF
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2019-04-22 13:32:23 UTC
1
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2019-04-22 13:32:23 UTC 2
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2019-04-22 13:32:23 (UTC) [21
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[2] 2019...
EFTA00784023.PDF
...on 2019-02-
on 2019-02-19 at 11.45.1
n 2019-02-19 at 10.30.1
on 2019-02-20 at 07.38.
/Users/jee/Library/Messages/Archive/2019-03-13/Woody Allen on 2019-02-19 at 11.45.33.ich
at
NYCO24362.aff4/Macintosh HD...
EFTA00507470.pdf
...odd
timing
EFTA00507470
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[4] 2019-05-06 11:44:41 (UTC)
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999
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2019-05-06 11:45:28 UTC 3
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Seriously ?... would be huge
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[4] 2019-05...
EFTA00517598.pdf
...SMS
2019-05-08 21:27:06 UTC 2
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power/
SMS
2019-05-08 21:27:06 UTC 3
Sender: Self
Participants:
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), Self ( e: )
power/
SMS
2019-05-08 21:27:06 UTC 1
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power/
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2019-05-08 21...
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