EFTA01408705Set 10
2018-09-045p822w
Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
Original Message
From: Richard Iarossi
Sent: Tuesday, September 04, 2018 3:24 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly ... York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Iarossi
Sent: Tuesday, September 04, 2018 3:19 PM
To: Davide-A Sferrazza ‹ >
Subject: RE: Butterfly ... Avenue, 10154-0004 New York, NY, USA Tel. Mobile
Email
Original Message
From: Richard Iarossi
Sent: Friday, August 31, 2018 12:34 PM
To: Davide-A Sferrazza ‹ >
Subject: RE: Butterfly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA01431586Set 10
2018-10-103p472w
Gallivan
Andrew Gallivan
Deutsche Bank Trust Company Americas
USA Tel.
Original Message
From: Richard Iarossi
Sent: Wednesday, October 10, 2018 10:32 AM
To: Andrew Gallivan
Cc: Bradley Gillin Stewart ... York, NY, USA Tel.
EFTA01431586
Mobile:
Email:
Original Message
From: Richard Iarossi
Sent: Tuesday, October 09 2018 4:42 PM
To: Arthur Tremblay
Cc: Bradley Gillin ; Stewart Oldfield < >; Anthony West ... Avenue 10154-0004 New York, NY, USA Tel.
Mobile:
Email:
Original Message
From: Richard Iarossi
Sent: Friday, October 05, 2018 2:07 PM
To: Anthony Western ; Arthur Tremblay
Cc: Bradley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431586.pdf
EFTA01423545Set 10
2018-09-248p725w
Western Express Highway
Gore aon East, Mumbai - 400063 , India
Tel.
Mobi e
From: Richard Iarossi
Sent: Monday, September 17, 2018 11:30 PM
To: Vijay-A Sawant
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423545.pdf
EFTA01423553Set 10
2018-10-102p354w
Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile:
Email:
Original Message
From: Richard Iarossi
Sent: Tuesday, October 09, 2018 4:42 PM
To: Arthur Tremblay <
Cc: Bradley Gillin ; Stewart ... York, NY, USA Tel.
Mobile:
EFTA01423553
Email:
Original Message
From: Richard Iarossi
Sent: Friday, October 05, 2018 2:07 PM
To: Anthony Western < >; Arthur Tremblay C >
Cc: Bradley Gillin < >; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423553.pdf
EFTA01429740Set 10
2018-11-078p794w
floor, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Bracle Stewart Oldfield ... Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18. 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429740.pdf
EFTA01425553Set 10
2018-10-228p908w
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
>
Subject ... Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425553.pdf
EFTA01431691Set 10
2018-10-316p652w
York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield ... Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431691.pdf
EFTA01431697Set 10
2018-11-018p966w
Mobi
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin Stewart Oldfield
EFTA01431700
Subject ... Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431697.pdf
EFTA01425627Set 10
2018-11-017p782w
York, NY 10154
Tel.
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin < ; Stewart ... Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin < Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425627.pdf
EFTA01423573Set 10
2018-11-017p861w
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01423575
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart >
Cc: Bradle Gillin Stewart Oldfield
Subject ... York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01423576
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradle Gillin Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423573.pdf
EFTA01422803Set 10
2018-10-316p721w
York, NY 10154
Email
EFTA01422804
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Monday, October 22, 2018 1:36 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart ... York, NY 10154
EFTA01422805
Securities offered through Deutsche Bank Securities Inc.
From: Richard Iarossi
Sent: Thursday, October 18, 2018 5:22 PM
To: Kimberly Hart
Cc: Bradley Gillin ; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422803.pdf
EFTA01438406Set 10
2018-09-247p613w
Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
From: Richard Iarossi
Sent: Monday, September 17, 2018 11:30 PM
To: Vijay-A Sawant
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438406.pdf
EFTA01384158Set 10
2018-10-091p237w
Avenue. 10154-0004 New York, NY, USA Tel.
Mobile:
Email:
original Message
From: Richard Iarossi
Sent: Tuesday, October 09, 2018 4:42 PM
To: Arthur Tremblay
cc: Bradley Gitlin < Stewart ... Avenue 10154-0004 New York, NY, USA Tel.
Mobile:
Email:
Original Message
From: Richard Iarossi
Sent: Friday, October 05. 2018 2:07 PM
To: Anthony Western < ; Arthur Tremblay
Cc: Bradley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384158.pdf