EFTA00726708Set 9
2010-01-27167p47,179w
ASSOCIATES, ARETZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT
MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL,
INC., IRA SOCHET as Trustee of the IRA
SOCHET REVOCABLE ... ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE ... into the Ponzi scheme through Michael Szafranski and ABS Capital Funding, LW.
30. Plaintiff, VICEROY GLOBAL INVESTMENTS, INC. (hereinafter, "Viceroy"), is a
Georgia corporation with its principal place of business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA02355525Set 11
2010-12-201p114w
From:
Sent: Monday, December 20, 2010 7:06 PM
To: Je vacation
Subject: Viceroy
Jeffrey,
Anguilla airport manager will not allow the helicopter to land at Viceroy hotel ... helicopter request to land at their resort.
Driving time is 1Smin from airport to Viceroy according to her.
Thanks,
Larry
Sent via BlackBerry by AT&T
date-last-viewed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355525.pdf
EFTA00649034Set 9
2010-12-181p125w
Date: Sat, 18 Dec 2010 19:26:52 +0000
Importance: Normal
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES allow helicopters ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sony for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649034.pdf
EFTA01786180Set 10
2010-12-181p151w
Saturday, December 18, 2010 7:27 PM
To: Je vacation
Subject: Re:
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES allow helicopters ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786180.pdf
EFTA01786026Set 10
2010-12-182p265w
wrote:
Jeffrey,
The Viceroy does not have a heli pad, however the front desk said they SOMETIMES allow helicopters to land on
the golf course they have. If you whee ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786026.pdf
EFTA00649036Set 9
2010-12-182p264w
wrote:
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES allow helicopters to land
on the golf course they have. If you whee ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649036.pdf
EFTA01080015Set 9
2009-10-045p1,389w
ASSOCIATES, AR/3IZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING. LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT
MORGAN, VICEROY GLOBAL
INVESTMENT'S, INC., CONCORDE CAPITAL,
INC., IRA SOCHET as Trustee of the IRA
SOCHET ... ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01751722Set 10
2014-04-033p1,085w
Sharjah Islamic Museum. The party will stay at hotels including the Yas
Viceroy, the Shangri-La Dubai, the Westin Abu Dhabi and the Sheraton Mall of the Emirates,
according ... Arabian Adventures, which helped to organise the trip.
Yas Viceroy Abu Dhabi is booked out by guests from Nu Skin between April 9 and 13, and
the Westin Abu Dhabi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751722.pdf
EFTA02355178Set 11
2010-12-181p154w
Saturday, December 18, 2010 7:27 PM
To: Je vacation
Subject: Re:
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES allow helicopters ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355178.pdf
EFTA01830444Set 10
2010-12-181p220w
wrote:
Jeffrey,
The Viceroy does not have a hefi pad, however the front desk said they SOMETIMES allow
helicopters to land on the golf course they have. If you whee ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heti pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830444.pdf
EFTA01830430Set 10
2010-12-181p121w
vacationheevacation©gmaircom]
From:
Sent: Sat 12/18/2010 7:26:52 PM
Subject: Re:
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES
allow helicopters ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830430.pdf
EFTA01785942Set 10
2010-12-182p295w
mailto wrote:
Jeffrey,
The Viceroy does not have a heli pad, however the front desk said they SOMETIMES allow helicopters to
land on the golf course they have ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785942.pdf
EFTA01735592Set 10
2009-10-045p1,397w
ASSOCIATES, ARETZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT
MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL,
INC., IRA SOCHET as Trustee of the IRA
SOCHET REVOCABLE ... ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00649039Set 9
2010-12-182p284w
wrote:
Jeffrey,
The Viceroy does not have a hell pad, however the front desk said they SOMETIMES allow helicopters to
land on the golf course they have. If you whee ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a heli pad
Sony for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649039.pdf
EFTA00900697Set 9
2010-12-181p220w
wrote:
Jeffrey,
The Viceroy does not have a heli pad, however the front desk said they SOMETIMES allow helicopters to land
on the golf course they have. If you whee ... Larry
Subject:
Sent: Dec 18, 2010 10:57 AM
Find out if the viceroy hotel on Angilla has a hell pad
Sorry for all the typos .Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900697.pdf