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Page EFTA00020685Same page
From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if
Page: EFTA00020685 →From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send
Page: EFTA00020685 →2 mentions1 same-page
Page EFTA00021636Same page
ut. I am currently out of the country, but am flying back today. I've copied in Tom Moyer who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you kn
Page: EFTA00021636 →From: Andrew Stemmer Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 04:51:31 +0000 Thanks for reaching out. I am currently out of the country, but
Page: EFTA00021636 →2 mentions1 same-page
Page EFTA00021638Same page
ction (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's email, I can confirm that we are planning to submit a further production today. Parvin and I would also be happy to have a call to discuss next steps—please let us know if there are some times that would be convenient later today or o
Page: EFTA00021638 →From: "Moyer, Thomas" <I To: Andrew Stemmer , "Moyne, Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's email, I can confirm that we are pl
Page: EFTA00021638 →Sponsored
2 mentions1 same-page
Page EFTA00027018Same page
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Da
Page: EFTA00027018 →From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:3
Page: EFTA00027018 →2 mentions1 same-page
Page ?Same page
From: 'S" To: "Moyer, Thomas" Cc: "Moyne, Parvin" , Andrew Stemmer Subject: RE: Deutsche Bank Production Date: Thu, 01 Aug 2019 00:34:46 +0000 "Benjamin, James" Tom, Received, thanks. Followin
From: 'S" To: "Moyer, Thomas" Cc: "Moyne, Parvin" , Andrew Stemmer Subject: RE: Deutsche Bank Production Date: Thu, 01 Aug 2019 00:34:46 +0000 "Benjamin, James" Tom, Received, thanks. Following up on our previou
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Entities connected to both Parvin and Andrew Stemmer
