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Page 351 of 7304
EFTA00020850.pdf
Email
...The United_States_Attorney_for_the_S
outh;m_Distriet_of New York_
Victim_Witness_Coordinator_m_T
he_United_States_Attorney's_Office.msg;
FW:_EXTREMELY_URGENT:_NEW_SUBMISSIONS_&_FORMAL_COMPLAINTS;_TO_
Dr Nikola_Stepanov_(PhDLQueenslandintegrity_Commissioner_&_The_Hon_Ronald_Sack
vikAO_QC,The_Royal_Commission_into_Violence,_Abuse...
EFTA02711226.pdf
THE RIVERSIDE GROUP
PROTRAVEL INTERNATIONAL
1776 BROADWAY
SUITE 2403
NEW YORK, NY 10019
BRANCH: P11191
AGENT: LINDA BLOCH
INVOICE
INVOICE NBR: 31605
TO: INTERNATIONAL PEACE INSTITUTE
777 UNITED NATIONS PLAZA
NEW YORK NY 10017
DATE:
18MAR14
PAGE:
1
OUR REF: BSL0022234C BVZUSJ
FOR:
LAWRENCE HENRY SUMMERS
ITINERARY
19MAR14 - WEDNESDAY
AIR...
DOJ-OGR-00001878.jpg
Court Filing
...NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for Defendant
BY: MARK S. COHEN
CHRISTIAN R. EVERDELL
HADDON MORGAN & FOREMAN, P.C.
Attorneys for Defendant...
DOJ-OGR-00011520.jpg
Court Filing
...x
New York, N.Y.
June 28, 2022
11:00 a.m.
Before:
HON. ALISON J. NATHAN,
United States Circuit Judge
Sitting by Designation
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys...
DOJ-OGR-00014748.jpg
Court Filing
...x
New York, N.Y.
June 28, 2022
11:00 a.m.
Before:
HON. ALISON J. NATHAN,
United States Circuit Judge
Sitting by Designation
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys...
DOJ-OGR-00027194.jpg
...Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-8364°"
>>> Ray Ormond 7/24/2019 12:16 PM >>>
Thanks Shirley.
J. Ray Ormond
Regional Director
Northeast Region
>>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>>
Hello,
’ |who indicated that...
EFTA00092754.pdf
Legal
...Assistant United States Attorney
United States Attorney's Office
Southern District of New York
New York, New York 10007
Tel:
EFTA00092754
EFTA00476237.pdf
Email
...575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax 646-350-0954
Cell
On Jun 7, 2018, at 3:39 PM, Lesley Groff
Leon just left!
On Jun 7, 2018, at 3:35 PM, Richard Kahn
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor...
EFTA01357261.pdf
Financial
...24th Floor
New York. New York 10154
Per forest.
From: Amanda Kirby
Sent: Thursday, September 10, 2015 4:11 PM
To: Jj Litchford
Cc: bellaklein; Darren Indyke; Richard Kahn
Subject: FW: NES WT to Tes
Bella,
I have changed roles and am no longer supporting Paul. Please send all requests...
EFTA01375580.pdf
Financial
Delores Rubin
Director I Wealth Management Capital Markets
Equity Trading
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenu 1 154-0004 New York, NY, USA
Tel.
Em4I
From: Richard Kahn
Sent: Tuesday, May 30, 2017 2:37 PM
To: Delores Rubin <
Cc: Tazia Smith
Subject: Re: Rothschild [C...
EFTA01383198.pdf
Financial
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel:
Fax:
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 201811:07 AM
To: Rodney Macelus
Cc: Bradley Gillin
Subject: RE: Euros rom
Classification: For internal use only
Rodney,
Stewart Oldfield <
No worries. Does the client want...
EFTA01388204.pdf
Email
New York NY 10022
Phone
Fax
Cel
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th...
EFTA02125779.pdf
Email
...Mr Teodorani - New York
Great. thanks
On Oct 4, 2013, at 5:02 AM, "ARDIMENTO Lca (CNH)"
wrote:
Hello
I will let Eduardo know and will get back to you.
Kind regards.
Lea
From:
Sent: 03 October 2013 17:00
To: ARDIMENTO Lea (CNH)
Subject: Re: Mr Teodorani - New York...
EFTA02704547.pdf
...Enjoy exclusive savings on events, clubs and gifts to match your interests.
=ou received this email because you are a former subscriber of The New York Times.
Mobile apps are not supported on all devices. Promotional offer valid for new subscribers in...
HOUSE_OVERSIGHT_020417.jpg
...The Black Chamber, NSA, 2009
https://www.nsa.gov/about/cryptologic heritage/center_crypt_history/pearl_ha
rbor_review/black_chamber.shtml
3. “Its sensitive ears catch ,,,”’—David Kahn, 7he Codebreakers (Simon and
999
Schuster, New York), 1967 p.358
4. “Expeditions to penetrate cables...”—Bob Woodward, Veil: The Secret...
EFTA00094936.pdf
Email
...Berman and the rest of his staff?
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
"C
> 8/13/2019 2:05 PM >> >
EFTA00094936
The list of visitors from our office is below:
Geoffrey Berman
As discussed, we would like...
EFTA01950749.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York. New York 10022
EFTA_R1_00417098
EFTA01950749
EFTA00354664.PDF
Email
...If Jeffrey is in New York the
week of January 5, I am in town and available. Otherwise, I will let you know my travel dates
once I reschedule.
Have a happy and healthy new year.
Larry
Delson International, Inc.
M. BOX 3776
New York, NY 10163
(T)
(F)
EFTA00354666
EFTA01255985.PDF
Financial
...AMERIC
NEW YORK
NY
1146032060 L1A I W /CP0103
DEUTSCHE BANK TRUST COMPANY
AMERICAS
60 WALL STREET
04411739
DEUTSCHE BANK AO
133 HOUNDSDITCH
LONDON
UNITED KINGDOM (INCL CHANNEL IS)
25 WEST 11TH STREET
NEW YORK NY
10011-8601 6X
SWF/DEUTGB2L
DEUTSCHE BANK AO
LONDON BRANCH
WINCHESTER HOUSE
LONDON EC2N...
EFTA01729978.pdf
Photo
...Leading Change
New York City Field Office
Leading Change
Final Score
Rating Officials Comments
UNCLASSIFIEDHFOU0
EFTA01729981
UNCLASSIFIED//FOUO
FY19 ADIC/SAC Performance Appraisal
r
•
I
Critical Element 2: Leading People
New York City Field Office
Leading People
Rating Offidab Comments
UNCLASSIFIED//FOLIO
EFTA01729982
UNCLASSIFIED//FOUO
FY19 ADIC/SAC Performance Appraisal...
EFTA01086386.PDF
Flight Log
...New Met
New Mexico
Staff line
Staff line
New Mexico
Staff line
New Mexico
Staff line
New Mexico
JEE line
New York
New York _
New York —
New York _
New York —
New York
New York
New York
New York —
New York -
New York
New York
New York
New York _
New York...
EFTA02074252.pdf
Email
...INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*******************************
sc* • *************************************
*************
The information contained in this conununication is confidential. may be attorney-client privileged, and is intended only for the
use of the addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or...
EFTA00718526.pdf
Email
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
From: Richard Kahn <
Date: December 18, 2012 5:23:29 PM EST
To: Jeffrey Epstein
Subject: Adam
still no word from adam bly or additional...
EFTA00836725.PDF
Email
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On Jan 6, 2016, at 5:48 PM, Mark Lloyd
> wrote:
Hi Richard
Many thanks or your good wishes for the New Year which are most warmly reciprocated. Forgive my
tardiness in replying to your email of yesterday...
EFTA00079951.pdf
Legal
19MAG11631
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand Jury Subpoena to Facebook,
Inc., dated December 11, 2019, USAO
Reference No. 2018R01618
§ 2705(b)
Non-Disclosure Order
to Service Provider
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b...
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