Document Mentions (4 shared documents)

EFTA00237405_sub_003 - EFTA00237405_300

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COMPLIANCE WITH ANY OF SUCH RESTRICTIONS, LIMITATIONS AND REQUIREMENTS AS ESTABLISHED UNDER AZERBAUAN LAW OR ANY APPLICABLE INTERNAL DOCUMENT. FOR BAHAMAS RESIDENTS ONLY: THIS MEMORANDUM IS NOT, AND UNDER NO CIRCUMSTANCES IS TO BE CONSTRUED AS, AN ADVERTISEMENT OR A PUBLIC OFFERING OR A SOLICITATION O

ed Value Total Realized / I 'nreallted Gain / (I on) Greta Annual Rate of Return''' Invemnsents — Realised September 1999 Southfield Town Calla 590.160 578.580 S $73.580 S(11.580) (4.2%) October 1999 Bethesda Nktro Center 35,377 66,704 66,704 31,327 19.7% October 1999 Berkshire

EFTA00201779

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G 1 MN 000 NIGHTiWKEND MIN 661 05/14 10:4SP WPALMBEACH FL I MN 000 NIGHT/WKEND MIN TOTAL VOICE USAGE FOR ROAMER USAGE. Number 1.50 WHILE IN BAHAMAS -- - Charge Item Date Time Called Calls To Onty Used Description Charge 1 0527 09:41A INCOMING 2 MN NTL ROAMING VOICE 4.58 2 05107 12:19P

L OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Onty Charge Item Date Time Called Calla To Used Rate Description Charge 405 5/04 07:03P DELRAY BCH FL 1 MIN 500 ANYTIME MINUTES 406 5/04 08:05P DELRAY BCH FL WIN 500 ANYTIME MINUT

EFTA00798337

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was almost global, really, because II of the range of his movements. It was certainly 14 national. I know he had also prope 17 property in the Bahamas -- the Caribbean, so chore were I• tie➢ throughout the western hemisphere. Q As an active participant responsible for 20 sharing the task of re

was repre➢ented by the Rothstein firm and what her testimony was after 22 being represented by the Roth➢tein firm? 23 MR. SCATtOLA: objection. Calla for 24 hearsay, secondhand knowledge, argumentive. 25 THE WITNESS: I think I heard that. the clients you wore representing gave FBI sworn 1 t