Document Mentions (4 shared documents)

EFTA00615804

3 mentions1 same-page

Page ?Same page

No. Page 13 --and-- 15 13 Journal Entries of Alfredo Rodriguez 379 14 SIVEDER & ROSS. UR 16 14 Excerpt -Apri

e 13 --and-- 15 13 Journal Entries of Alfredo Rodriguez 379 14 SIVEDER & ROSS. UR 16 14 Excerpt -Apri

38:2 January (24) www.phi sr orting.com EFTA00615846 334:15 337:18 338:18 342:1 342:25 343:23 344:11,16 Jeffrey's (3) 383:24 384:24 414:3 Joanne (1) KENNETH (1) 335:15 Kimberly (5) 334:20 458:15 432:19 433:4,5 433:17,19 434:8,9 435:22 437:10 438:15 368:16 laughed (1) 366:21 law (3)

EFTA02421758

2 mentions1 same-page

Page ?Same page

0/ BUSINESS/ CITY MUSEUM/ KIDS/ LI/ Mr. Narciso Rodriguez ( ) / WW/ 600/ FASHION/ DESIGNER/ 300/ CFDA/ 2m

ugh Dancy ) / ACD/ A/ 600/ VOGUE 100/ ACTOR/ NY/ Ms. Blythe Danner / ACD/ A/ NY/ LA/ ACTOR/ THEATER/ LU DIR/ Mr. & Mrs. Roberto de Guardiola, Jr. ( Joanne ) / LI/ KIDS/ WW/ BLUE BOOK/ 400/ ART/ PB/ Mr. & Mrs. Charles de Gunzburg ( Nathalie ) / WW/ BUSINESS/ KIDS/ ART/ 400/ 0 Mr. & Mrs. Oscar de la Re

EFTA00615583_sub_003 - EFTA00615583_221

2 mentions1 same-page

Page ?Same page

33:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,9 544:7 620:2 617:20 626:5 550:23 551:3 509:19

6 642:2 462:1 J 585:3 504:12,17,22 Jerry (2) July (2) investigators (2) 505:3,6,10,19 495:17 621:3 465:18 638:19 476:22 583:9 505:20,21 Joanne (1) jump (1) invitation (1) 506:2 508:7,14 572:8 546:16 548:2 508:23 509:3 job (6) June (3) inviting (1) 510:10 511:13 491:20 572:12 615