4
Shared Docs
4
Same-Page
7 / 4
Mentions
SDNY_GM_00172307 EFTA_001 93963 EFTA01304411 Jvit...3346CJ Page2of4t. Lesley 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:27AM S Eric 11:27AM Re the Letter of Credit: Darren had some problems with the letter of credi
Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:
age 3 014 II:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Kary Mack 2:22PM Steve Cohen 2:23PM 2:32PM Sam Belzberg 2:37PM Meagan 2:39PM Larry Visoski 3:09PM Dr. Moskowitz 3:16PM Megan 3:17PM 3:25PM 3:39PM Allison Lutnik 3:44PM Barbra 3:44PM George check. I ne
00257212 Von Sanborn 11:09AM L 10:29AM her and see the other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on
n again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese position is down $600,000. N
meeting. Steve Cohen 2:23PM 2:32PM Pis call. I'm working In a basement and my phone Isn't working. Leave me a message. Sam Belzberg 2:37PM Meagan 2:39PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies an
Cask.* Ratting Lineal Cade/ Dully Newt Luars 1/30/3)12 1297016;) &worn' .Orel! liX0)1000.1).Swupraymou al $207$9197 1/30/3)12 Interval:1.1mgal, Stanley /Sunkn 13923 1/30/3)12 Interest: Slorgan !eanley Private !UM M 1074 1/30/3)12 IMenni:1.1oran Stanley Plunk." 16964 1/30/3)12 Intent: Nlorpwi
interest New York Tax Free Bonds 40,70625 2,971.70201 10/11/2011 DST C34b0111 LP (0/4210,41461 V3001 2,977,93201 10/30/2011 140,040.310w in Stanley Ban- 111134 10/30/2011 laleratAlawin Slinky Priwnerwra 1101 10/31/2011 00044 Propenkwat Dividend 749,15940 37-0,111.61 Balance *sof Octraba
Fland TlanSlill irom USN BRUT SEIB Ault 654501231 Fund TIMICIIII to LM Clallnin Manialins Acct. 476461%93 interest. Morgan Slanky Bank M. Inland. Meagan Blanks 0rensca Rank- Balancers of Deermtrr31. 3012 204000.00 4.01 (214.720.421 304.$98.44 30490245 90.18103 9038203 025 4.70 90402211 S
information on Kits U85 visa Sgnature «edit CerOS Staley as accunesy toego. The UBS visa 9cpature each car
it we will crock mu actors* For the want you theic t iserror, so tat you will have tie use of the storey dreg the tiro* h takes us to complete Our Meagan. VI mom*, all decks payable to the km or tie fractal ataution rdcated on tie front of this statement hat:Mir to regular account fees, earns my be
Entities connected to both Jes Staley and Meagan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Harvey Weinstein
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON