EFTA00655669Set 9
2017-05-197p1,871w
Richard Kahn
EFTA00655669
Cc: ZM < >, Bill Leeper
Good Morning Richard,
Yesterday Bob Petersen was able to make a site visit and do a pre-installation evaluation of the plant ... Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Bob Petersen <
Subject: RE: TSG Quote-Wheatley Install Si Plant Evaluation
Date ... check today? For at least the $5,000.00??
Please advise,
Bob Petersen
General Manager
TSG Water Resources. USVI Inc.
6501 Red Hook Plaza,
Suite 201
St. Thomas. US Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf
EFTA00821778Set 9
2016-08-093p456w
potentially another vendor
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bob Petersen
Subject: RO plant parts
Date: August ... Subject: LSJ
Date: August 9, 2016 at 11:50:42 AM EDT
To: Bob Petersen <
Cc: ann rodriquez <
can you please update us on timing of parts shipping ... thank you
Date: August 5, 2016 at 12:01:18 PM EDT
To: Bob Petersen <
Cc: Rich Murrill < >, ann rodri uez >, John Leet
>, Kelli Gatti <
can you please call anna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821778.pdf
EFTA00208513Set 9
2008-07-0733p17,063w
exactly the outcome that the CVRA states is disallowed.
For example, in In re Petersen , 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a
corporation filed ... compel the Attorney General to promulgate regulations, `meaningful'
or otherwise," id. at *3, the Petersen court dismissed the CVRA petition. Simply, "the U.S. Attorney didn't have
an obligation under ... matter of prosecutorial discretion, not
subject to review under the CVRA." Id. at *2.
Petersen previews the reasons for limiting CVRA actions to cases where criminal charges have already
been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf
EFTA00694458Set 9
2013-11-072p429w
wire.
Best,
Barry J
Sent from my iPad
Begin forwarded message:
From: Krisann Petersen <l
Date: November 6, 2013 at 1:40:06 PM PST
To: "then, Amy" >, Barry Josephson ... funds due to close escrow, so all funds have been received.
Thank you.
KRISANN PETERSEN
Escrow Officer
Assistant to Debbie Brady Johnson
Sterling West Escrow
12100 Wilshire Blvd. Suite ... Chen, Amy [mailto:_I
Sent: Tuesday, November 05, 2013 5:33 PM
To: 'Krisann Petersen';
Subject: RE: 16490 El Hito Place, Pacific Palisades - Escrow 213256-Di
Thank you.
Amy
EFTA00694458
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694458.pdf
EFTA01947780Set 10
2013-11-062p421w
wirc.
Best,
Barry J
Sent from my iPad
Begin forwarded message:
From: Krisann Petersen
Date: November 6 2013 at 1:40:06 PM PST
To: "'Chen, Amy' Barry Josephson
Subject ... funds due to close escrow, so all
funds have been received.
Thank you.
KRISANN PETERSEN
Escrow Officer
Assistant to Debbie Brady Johnson
Sterling West Escrow
12100 Wilshire Blvd. Suite ... From: Chen, Amy
EFTA_R1_00411258
EFTA01947780
Sent: Tuesday, Noventaliali mn=
To: 'Krisann Petersen';
Subject: RE: 16490 El Hito Place, Pacific Palisades - Escrow 213256-W
Thank you.
Amy
Sent with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947780.pdf
EFTA00600374Set 9
2005-02-0921p3,940w
Meeting with S & R Telecommunications
On February 9, 2005 via conference call, Emad, Robert Petersen and I
discussed the options for voice
over IP end Video Conferencine. We reviewed ... Petersen's proposal
after we provided him with the
scope of work for the project.
This proposal outlines supplies, configuring, and installation of
the equipment needed to provide LSJ
with ... quality and performance, which S & R
Telecommunications installed.
I have requested that Mr. Petersen provide a detaile
d cost estimate for the LSJ project.
EFTA00600376
02/07/2005 I6:04 3407774778 WILLIAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600374.pdf
EFTA01950326Set 10
2013-11-064p539w
wire.
Best,
Barry J
Sent from my iPad
Begin forwarded message:
From: Krisann Petersen
Date: November 6, 2013 at 1:40:06 PM PST
To: "'Chen, Amy"' Ba Jose hson ... close escrow, so all funds have
been received.
Thank you.
KRLS',INN PETERSEN
Escrow Officer
Assistant to Debbie Brady Johnson
Sterling West Escrow
12100 Wilshire Blvd. Suite 720
Los Angeles ... From: Chen, Amy [En
Sent: Tuesday, November 05 2013 5:33 PM
To: 'Krisann Petersen':
Subject: RE: 16490 El Hito Place, Pacific Palisades - Escrow 213256-DJ
Thank you.
Amy
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950326.pdf
EFTA01756725Set 10
2013-11-072p391w
wirc.
Best,
Barry J
Sent from my iPad
Begin forwarded message:
From: Krisann Petersen
Date: November 6, 2013 at 1:40:06 PM PST
To: "'Chen, Amy" alliMIIME>, Barry Josephson ... funds due to close escrow, so all
funds have been received.
Thank you.
KRISANN PETERSEN
Escrow Officer
Assistant to Debbie Brady Johnson
Sterling West Escrow
12100 Wilshire Blvd. Suite ... EFTA_R1_00058415
EFTA01756725
Sent: Tuesday, November 05, 2013 5:33 PM
To: 'Krisann Petersen'•
Subject: RE:
Thank you.
Amy
Sent with Good (www.good.com)
Original Message
From: Krisann Petersen
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756725.pdf
EFTA01002894Set 9
2014-12-046p775w
Richard Kahn <
Cc: Patrick Adams < >, Bob Petersen < >, Bill
Leeper < >, Daphne Wallace < >. ann rodriquez
>, Jon Sprague < . Mark Banzin
>, Chip Harris
Richard,
The Engineering Assessment for the Little St. James SWRO plant ... December 04, 2014 12:26 PM
EFTA01002894
To: Chip Harris
Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann rodriquez; Jon Sprague; Mark
Banzin
Subject: Re: Telephone ... mailto:
Sent: Monday, December 01, 2014 5:22 PM
To: Patrick Adams
Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann rodriquez; Jon Sprague; Chip Harris; Mark Banzin
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002894.pdf
EFTA00566738Set 9
2016-07-1622p8,298w
demonstrated by successful prophylaxis with antihistamines. Agents Actions 1989;27:212-4.
Medline
44.
Petersen J, Raithel Al, Schwelberger HG. Characterisation offunctional polymorphisms of the human
diamine oxidase gene. Inflamm ... suppl):S58-9.
Medline
45.
Petersen J, Drasche A, Raithel M, Schwelberger HG. Analysis of genetic polymorphisms of enzymes
involved in histamine metabolism. Inflamm Res 2003;52(suppl ... Medline
46. Schwelberger HG, Drasche A, Petersen J, Raithel Al. Genetic polymorphisms of histamine degrading
enzymes:from small-scale screening to high-throughput routine testing. Inflamm Res 2003;52(suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566738.pdf
EFTA00078835Set 9
2011-04-0854p17,640w
exactly the outcome that the
CVRA states is disallowed.
For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual
and a corporation filed ... compel the Attorney General to
promulgate regulations, `meaningful' or otherwise," id. at *3, the Petersen court dismissed the
CVRA petition. Simply, "the U.S. Attorney didn't have an obligation under ... matter of prosecutorial discretion, not subject to
review under the CVRA." Id. at *2.
Petersen previews the reasons for limiting CVRA actions to cases where criminal charges
have already been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078835.pdf
Alpha Group Capital
HUDSON
BAY
Appendix
CAPITAL
Senior Management Biographies
1,
Paul Sargen Steven Petersen Scott Black
Chief Financial Officer General Counsel I Chief Corn pliarce Officer
Chief Risk Office ... Petersen is Hudson Bay's Chief Financial Officer Mr. Black is the General Counsel and Chief Compliance
Mr. Sargen is the Chief Risk Officer at Hudson Bay
where ... York,
corporate bonds and preferreds. sovereign debt. CDS,
joining TPG-Axon, Mr. Petersen served as a Vice focusing on securities matters. Mr. Black received a JD
interest rate swaps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384598.pdf
EFTA01144324Set 9
2015-04-1629p15,270w
right to confer) do not apply in pre-charging context); In re Petersen, 2010 WL
5108692 *2 (N.D. Ind. 2010) ("the U.S. Attorney didn't have an obligation under ... accord Daly, 2012 WL 315409 *4; Stegman, 2015 WL 728487 *1-2; In re Petersen, 2010 WL
5108692 *2.
c. Section 3771(a)(8) (the "right to be treated with ... Does cited only
one of the many cases contrary to its position (In re Petersen, which rejected the argument that the
right to confer in Section 3771(a)(5) attaches
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf
EFTA00208037Set 9
2011-04-0754p17,943w
exactly the outcome that the
CVRA states is disallowed.
For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual
and a corporation filed ... compel the Attorney General to
promulgate regulations, `meaningful' or otherwise," id. at *3, the Petersen court dismissed the
CVRA petition. Simply, "the U.S. Attorney didn't have an obligation under ... matter of prosecutorial discretion, not subject to
review under the CVRA." Id. at *2.
Petersen previews the reasons for limiting CVRA actions to cases where criminal charges
have already been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf
EFTA00845176Set 9
2015-09-262p320w
Danny was working
on this..
I will follow up with him
From: Bob Petersen
Date: Thursday, September 3, 2015 at 7:09 AM
To: Daphne Wallace
Cc: Richard Kahn ... direction.
Kind regards, Daphne
On Wed, Sep 2, 2015 at 9:07 AM, Bob Petersen < > wrote:
We had scheduled a site visit this morning with Leighton Allenby to discuss ... discuss how we can re-engage on this issue.
EFTA00845176
Best Regards,
Bob Petersen - General Manager
TSG Water Resources USVI, Inc.
St Thomas, US Virgin Islands
EFTA00845177
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845176.pdf
EFTA00819820Set 9
2016-08-315p871w
Rodriquez < >, Daphne Wallace
Cc: Richard Kahn < >, Jonnie Melton < >, Bob
Petersen < >, Ski Coo er >, Mark Banzin
>, Bill Leeper <
Ann and Daphne — good afternoon. I just got back from the US Postal ... when I get tracking information. I have reminders set to e-mail you.
Bob Petersen, copied on this e-mail, will be in touch with install date. This is dependent ... Kelli Gatti <
Cc: Skip Cooper < >; Mark Banzin ; Bill Leeper
; Jonnie Melton ; Bob Petersen < >; ann
EFTA00819821
rodriquez
Subject: Re: RO plant parts LSJ
can you please rush as much as possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819820.pdf
EFTA00833542Set 9
2016-02-232p357w
Date: Tue, 23 Feb 2016 01:02:24 +0000
Attachments: IMG_2674.JPG
From: Bob Petersen
Date: Monday, February 22, 2016 at 1:41 PM
To: Richard Kahn
Cc: ann rodriquez Michael ... position.
Thanks for the chance to provide input today. Call anytime.
Best Regards,
Bob Petersen
From: Richard Kahn (mailto:
Sent: Monday, February 22, 2016 12:36 PM
To: Bob Petersen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833542.pdf
EFTA02394985Set 11
2014-11-193p405w
November 18, 2014 at =:38:57 AM EST
To: =/b>Richard Kahn < >, =ob Petersen a, =ill Leeper
, =ichael Malo
</=iv>
Cc: Daphne Wallace < , ann =odriquez =ob Petersen
=on Sprague ... Patrick Adams
Cc: Daphne Wallace ann =odriquez =ob Petersen
=on Sprague a>, =hip Harris -c >, Bill =eeper
>, Mark =anzin
Subject: Re: Telephone call - November 7, 2014
good afternoon
hope friday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394985.pdf
EFTA02711495Set 11
2014-12-046p693w
Thursday, December 04, 2014 12:26 PM
To: Chip Harris
Cc: Patrick Adams; Bob Petersen; Bill Leeper; Michael Malo; =aphne Wallace; ann rodriquez; Jon Sprague; Mark
Banzin
Subject: Re: Telephone ... Kahn
Sent: Monday, December 01, 2014 5:22 PM
To: Patrick Adams
Cc: Bob Petersen; Bill Leeper; Michael Malo; Daphne Wallace; ann =odriquez; Jon Sprague; Chip Harris;
Mark Banzin
Subject ... Patrick Adams
Cc: Daphne Wallace , ann =odriquez < =
Petersen =on Spragu hip Harris
Bill =eep Mark =anzin
Subject: Re: Telephone call - November 7, 2014
good afternoon
hope friday visit went well
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711495.pdf