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5:33 PM To: Geor e, James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 154
ill let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
2 mentions1 same-page
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5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane
yce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 winew.duanemorris.com In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
2 mentions1 same-page
Page ?Same page
5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 154
R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 www.duanemoms.com In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used. for the purpo
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Mutual Connections (24)
Entities connected to both Capital One and U.S. Treasury Regulations
Jeffrey Epstein
PERSON31 w/ Capital·5 w/ U.S.
United States
LOCATION17 w/ Capital·11 w/ U.S.
Duane Morris LLP
ORGANIZATION5 w/ Capital·11 w/ U.S.
George W. Bush
PERSON12 w/ Capital·4 w/ U.S.
JD
Jamie R. Dyce
PERSON4 w/ Capital·11 w/ U.S.
PS
Peggy Siegal
PERSON4 w/ Capital·9 w/ U.S.
FedEx
ORGANIZATION9 w/ Capital·3 w/ U.S.
Bloomberg L.P.
ORGANIZATION8 w/ Capital·3 w/ U.S.
U.S. Virgin Islands
LOCATION4 w/ Capital·5 w/ U.S.
DM
Duane Morris
PERSON3 w/ Capital·6 w/ U.S.
Cyprus
LOCATION4 w/ Capital·5 w/ U.S.
AG
Ace Greenberg
PERSON6 w/ Capital·2 w/ U.S.
Puerto Rico
LOCATION3 w/ Capital·5 w/ U.S.
Elizabeth II
PERSON5 w/ Capital·3 w/ U.S.
Martin B. O'Connor II
PERSON4 w/ Capital·4 w/ U.S.
Lawrence Krauss
PERSON4 w/ Capital·3 w/ U.S.
O'Connor, Morss & O'Connor
ORGANIZATION4 w/ Capital·3 w/ U.S.
PZ
Pat Zwarycz
PERSON3 w/ Capital·4 w/ U.S.
JS
James R. Shld-FTL-LT
PERSON3 w/ Capital·4 w/ U.S.
JR
Jamie R.'
PERSON3 w/ Capital·4 w/ U.S.