EFTA02305562.pdf

"From: [REDACTED] Sent: Sunday, April 15, 2012 12:31 AM To: Lesley Groff Subject: Fwd: Re: Looks like he's arriving later as well!"

"Arrival: Virgin atlantic VS009 Monday 20:10 JFK"

"Jeffrey is wondering if you'd like to stay in one of his guest apts on 66th St. and 2nd Ave during your stay"

"Looking fwd to speaking with j and seeing you soon."

"Jeffrey is wondering if you'd like to stay in one of his guest apts... I will have him give you a call as well."

"I will be travelling with dr christopher bremner... Arrival: Virgin atlantic VS009 Monday 20:10 JFK"

"I will be travelling with... donna air as well... Arrival: Virgin atlantic VS009 Monday 20:10 JFK"

"As part of the compliance and surveillance of the business activities of the sender's firm... EIM (United Kingdom) Limited is authorised & regulated"

"ill have donna stay at the carlyle."

"EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority."