11
Shared Docs
11
Same-Page
11 / 14
Mentions
hout making a co=y. Thank you.<=> <=span> From: Sent: Thursd=y, March 07 2019 2:59 PM To: Tomer Toor Cc: Udi Knaani <mai to Kind regards <=> Nikolajs Smirnovs E mailto Nicole Junkermann I Junkermanngrou 1.»; Rotem Ben Moshe «mailt > <= iv> From: Tomer Toor «mailto = Kindly inform when can we expect t
tter-spacing:normal;text-al ign:starttext-indent:0px;text- transform :no=e;white-space:normal;word -spaci ng:0px;text-decoration:none"> Dear D=rren, Nikolajs, First this is to confirm to you both that the requested f=nd ($3.6m) were received in Ergo's account. Thank you for all of your cooperation so far
ren Indyke Cc: Udi Knaani Subject: Re: Carbyne warrants<=span> a» Darren Indyke «= style="color:purple;text-decor=tion:underline" Hi Darren and Nikolajs (who asked me separa=ely the same thing), =span lang="EN-GB"> Please note that we need to close this transfer this week. >; Ni=ole Junkermann I Ju
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NW Capital Ltd T: EFTA_R1_0 1084046 EFTA02272424 M E: please note The information contained in this communication is confidential, may
Fri, Feb 1, 2019 at 1:13 PM IMI E wrote: Daphne received the below email would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week
M Subject: Re: Introduction. yes On Fri, Feb 1, 2019 at 1:13 PM IMI E wrote: Daphne received the below email would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following y
y I believe your principal could be Interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NW Capital Ltd EFTA_R1_01092023 EFTA02277110
n :13:40 PM Subject Fwd: Introduction. Daphne received the below email...would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngrou Date: Fri, Feb 1, 2019 at 1:06 PM Sub' To Dear Ms Wallace, Following your conversation with last week I will be glad to introd
[email protected]] From: Sent n :13:40 PM Subject Fwd: Introduction. Daphne received the below email...would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngrou Date: Fri, Feb 1, 2019 at 1:06 PM Sub' To Dear Ms Wallace, Following your conversation wi
d =o obtain. I =hink we also should co-ordinate our efforts on any next steps to =ake. Please let me know if you have any questions. Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constit
ke total bullshit. sorry . =ill keep you advised On Thu, Mar =4, 2019 at 8:14 PM Robert Kuhn < <mailto: > > wrote: Hi: I've still not responded to Nikolajs = I have told Adam to stop all activities, including top law firm, until =urther notice. We are not going to put in writing what we have done, =s Ni
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01084184 EFTA02272505 EFTA_R1_01084185 EFTA02272506
019, at 2:08 PM, Daphne Wallace wrote: Greeting. Does this email make sense? I did not speak with anyone named Nicole. Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb 1, 2019 at 1:06 PM Su ' To Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs EFTA_R1_01084220 EFTA02272533 CFO NJF Capital Ltd E:'" EFTA_R1_01084221 EFTA02272534
at 2:08 PM, Daphne Wallace wrote: Greeting. Does this email make sense? I did not speak with anyone named Nicole. ----- Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01084416 EFTA02272614 E. EFTA_R1_01084417 EFTA02272615
t 2:08 PM, Daphne Wallace wrote: Grectingil Does this email make sense? I did not speak with anyone named Nicole. ------ Forwarded message From: Nikolajs I Junkermanngroup < Date: hi, Feb I, 2019 at 1:06 PM Subject: Introduction. To: Dear Ms Wallace, Following your conversation with Nicole last we
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs EFTA_R1_01084445 EFTA02272639 CFO NW Capital Ltd EFTA_R1_01084446 EFTA02272640
To: From: Sent Fri 2/1/2019 6:22:07 PM Subject Fwd: Introduction. Hello Nikolajs. You may send an introduction to me and i will be sure to pass it along. t ank ou, Begin forwarded message: From: Daphne Wallace Subject: Fwd: In
rking for investment fund which could be interested in this opportunity. I will leave it to you and Lesley to arrange time to speak. Kind regards Nikolajs Smirnovs CFO IMO EFTA_R1_01087208 EFTA02274149
se send any reading materials to me. I will pass along and then perhaps we can set up a time for you and Mr. Epstein to speak or Skype. ou, • M, Nikolajs NJF I NJF Capital wrote: Dear Sofia, As discussed let me introduce you tc=l is working for investment fund which could be interested in this oppo
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01091892 EFTA02277089 EFTA_R1_01091893 EFTA02277090
, at 2:08 PM, Daphne Wallace wrote: Greetings L, Does this email make sense? I did not speak with anyone named Nicole. Forwarded message From: Nikolajs I Junkermanngrou Date; Fri, Feb I, 2019 at 1;06 PM Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce
Entities connected to both Nikolajs Smirnovs and Nikolajs

Sofia
PERSONNJF Capital Ltd
ORGANIZATIONDaphne Wallace
PERSON
Jeffrey Epstein
PERSONBrightseedbio
PERSONNicole
PERSONNikolajs NJF
PERSONNicole Junkermann
PERSONNJF Capital
ORGANIZATIONNW Capital Ltd
ORGANIZATIONNikolajas
ORGANIZATION