EFTA01106385Set 9
2009-08-1493p14,633w
firm" Laurence AJ Discala PRODA 464
Peters
8/25/09 Email re referral source AJ Discala Preve PRODA 465-467
8/25/09 Email re phone number Laurence AJ Discala PRODA 468
Peters
8/25/09 ... deposition taken in Vancouver,
BC
11/4/09 Email Exchange re Lock letter PRODA 5907
between Discala, Preve, Levin,
Podaras, Legamaro
Account Portfolio from TD Bank of PRODA 5908-5926
RRA Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf