173 results for "1 954 356 0011"
Page 7 of 7
EFTA00590574.pdf
...Boies, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Miami, Florida 33301
Tel: (954) 356-0011
Email: smecawlev®bsflIv.com
Plaintiff- information regarding Defendant, Ghislainc Maxwell's conduct that is
the subject of this action
2.
Ghislaine Maxwell
c/o Laura A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P...
EFTA00202835.pdf
...28
Calls To
Mins Feature
Used
Usage
Type
Charge Roam Switch
Sid
Serving
Type Code
Area
61
04/29/2006 06:03P (954)776-3707
FTLAUDERDL
1
$0.00
62
04/29/2006 06:04P (954)648-9500
FTLAUDERDL
1
N
$0.00
63
04/29/2006 06:41P (561...
EFTA00065856.pdf
...BEUER
I
rosy
1.61<
4 i,;;;
I
el,
O 9u1:7,
I.:
0orarremeee Explicit lea. 27,
"%le
14,it
......
is, •
kr • nn
.....
.....
1
Post•ir Fax Note
Case Manager
BOIES SCHILLER FLEXNER LLP
Suite 1200
Fort Lauderdale, FL, 33301
(m)+1 954 356 0011
The information contained in this...
EFTA00293356.pdf
...Comdty
$
1,487,166
$
(112,087,671)
0.0235%
QS1 Comdty
$
(66,912)
$
45,316,423
-0.0011%
HO1 Comdty
$
85,782
$
25,993,299
0.0014%
X61 Comdty
$
(921,393)
$
(53,634,506)
-0.0146%
S 1 Comdty
$
490,467
$
(20,137,007)
0.0078%
LA1 Comdty
$
1,029...
EFTA00094794.pdf
...limy of the information contained in this transmission is misdirected to you, please call (954) 356-0011 collect and mad
such information back to us. Thank you.
EFTA00094795
02/26/2016 14: Cesex1:15-cv-07433-LAP Document 1078-4 Filed 07/29/20 Page 3 of 1010019/0026
United...
EFTA00602638.pdf
...CACE 15-000072
Page 13
COUNSEL LIST
Sigrid Stone McCawley, Esquire
smccawley@bsflIp.com;
sperkins®bsflIp.com; ftleserve®bsflIp.com
Boies Schiller & Flexner, LLP
401 E Las Olas Boulevard., Suite 1200
Fort Lauderdale, FL 33301
Phone: (954)-356-0011
Thomas Emerson Scott, Jr., Esquire
Thomas.scott®csklegal.com;
Steven.safra...
EFTA00600136.pdf
...Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 9 of 10
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Boles, Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David...
EFTA00145643.pdf
...18
EFTA00145664
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 23 of 23
Fort Lauderdale, FL 33316
Telephone: (954) 356-0011
Fax: (954) 356-0022
Email: smccawley@bsfllp.com
Email: dcrispino@bsfllp.com
Bradley J. Edwards
Edwards Henderson Lehrman
425 N. Andrews Ave., Suite 2...
EFTA00201485.pdf
...1 EVT 1.25411 INFO
1.25
195 06117 II:33P (561)255-9697
WPALMBEACH FL
1 MIN
UNLIMITED NIWKND MIN
196 06117 11:349
INCOMING
2MIN
UNLIMITED NIWKND MIN
197 06118 12:08-9 (561)252-4753
WPALMBEACH FL
2MIN
UNLIMITED NIWKND MIN
198 06118 12:17A (954)655...
EFTA00201451.pdf
...NWKND MIN
I EVT
MESSAGE RETRIEVAL
354 03/28 11:54A 954 655-0720
FTLAUDERDL FL
1 PAIN
UNLIMITED NWKND MIN
355 03/28 12:12P 561 602-9566
LAKE WORTH FL
1 /AIN
UNLIMITED NWKND MIN
356 01.28 12:44P 561 596-5465
WPALMBEACH FL
I MIN
UNLIMITED...
EFTA00144344.pdf
...Las Olas Blvd., Suite 1200
Fort Lauderdale, FL 33316
Tel: (954) 356-0011
Fax: (954) 356-0022
smccawley@bsfllp.com
Counsel for Plaintiflane Doe 1
STIPULATED AND AGREED TO BY:
/s/John Butts
John Butts
Felicia H. Ellsworth
WILMER CUTLER PICKERING
HALE AND DORR LLP
60 State Street
Boston, MA...
EFTA00078793.pdf
...Las Olas Blvd., #1200, Fort Lauderdale, FL, 33301;
954-356-0011, no later than the 20 days set forth in the subpoena.
2.
Unless indicated otherwise, the Relevant Period for this Request is from 1999 to
the present. A Document should be considered to be within the relevant time frame...
EFTA00293365.pdf
...Sectors
522 818 188
1 779 351 838
1 256 533 650
1 209 552 896
EU Sectors
(100,567,136)
171,449,738
(272,016,874)
331,545,244
EM
-
898,948,161
(898,948,161)
-
Commodities
(1,380,384,251)
(426,351,211)
(954,033,040)
285,336...
EFTA00614919.pdf
...Sectors
522 818 188
1 779 351 838
1 256 533 650
1 209 552 896
EU Sectors
(100,567,136)
171,449,738
(272,016,874)
331,545,244
EM
-
898,948,161
(898,948,161)
-
Commodities
(1,380,384,251)
(426,351,211)
(954,033,040)
285,336...
EFTA00099176.pdf
...Lauderdale, FL 33301
(954) 356-0011
14
EFTA00099189
EFTA00605877.pdf
...WC*
Ill(0
1100
0110
16I11
.6111
6610
ono
1.11o.
1011
WHIP
0i0)
IWO
Olin
mu.
11.111
0011
vite,
1.110
1.114
.1,11•
.1,111
OSP
OM!
UN
WO
MAI
PIS
It
AA
231U7
sin
ism*
9.110
ISO
030
IAN
11411
Aw
Sci Celine)"
AOa...
EFTA00201477.pdf
...1 MIN
UNLIMITED NNVKND MIN
603 06/03 11:31P 561 308-0282
WPALMBEACH FL
1 MIN
UNLIMITED NNVKND MIN
1 EVT
MESSAGE RETRIEVAL
604 06/03 11:32P
INCOMING
1 MIN
UNLIMITED NNVKND MIN
1 EVT
CALL WAITING
605 06/03 11:41P (954)296-2827
FTLAUDERDL FL
1...
EFTA00105975.pdf
...Lauderdale, FL 33301
(954) 356-0011
19
EFTA00105993
EFTA00284339.pdf
...841720
373,231
686,381
-
-
1,901,332
GS Vintage Fund, LP.
1,359,828
-
1,359,828
Quellos Financial Ventures II, (CRT), LP.
-
391,356
391,356
Oodles Financial Ventures II, LP.
779,315
-
-
779,315
Quellos Private Capital 2002, L.P.
1,227,635
1,227,635
-
2...
EFTA00604607.pdf
...AMT DEPRECIATION
150DB5.00
1,259.
359.
ACE DEPRECIATION
150DB5.00
1,259.
359.
75OLB BAB
060305200DB5.00
3,085.
3,085.
2,196.
356.
AMT DEPRECIATION
150DB5.00
1,801.
514.
ACE DEPRECIATION
150DB5.00
1,801.
514.
76DELL INSPIRON
060505200DB5.00
1,753.
1,753.
1,248.
202...
EFTA00195772.pdf
...Agency Obligations
MRGN
MRGN
MRGN
20.062.445
1.026.582
18.140.954
7.8695
83.1875
10.8000
1.578.811
853.988
1.959.214
$9.608/64
39,491
5.955
$164.528
1.184.687
1.072,130
$5,829,160
75.0367
54.7225...
EFTA01264040.pdf
...951
05/21/02 13:46:01
0:00
129
952
05/21/02 13:46:45
0:00
129
953
05/21/02 15:56:24
0:00
1
129
954
05/21/02 18:21:54
0:00
129
955
05/21/02 18:22:33
0:00...
EFTA00603608.pdf
...CACE 15-000072
COUNSEL LIST
Sigrid Stone McCawley, Esquire
smccawley@bsfllp.com; sperkins@bsflIp.com; ftleserve@bsfllp.com
Boies Schiller & Flexner, LLP
401 E Las Olas Boulevard., Suite 1200
Fort Lauderdale, FL 33301
Phone: (954)-356-0011
Thomas Emerson Scott, Jr., Esquire
Thomas.scott@csklegal.com; Steven.safra@csklegal.com...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith