Event Details
November 03, 2004
Description
Glenn Kutsovsky called Mr. J.E.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. J.E. | person | 32 | View Entity |
| Glenn Kutsovsky | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00032479.jpg
This document consists of four telephone message slips from November 2004 for two individuals, "DOUG" and "Mr. J.E.". The messages are from various callers including Richard (an engineer from NYC), Glenn Kutsovsky of GMS Group, Steve Scoutt, and Manuel. The subjects of the calls include a request for a return call, a note about "AAA Insured 6%", and a call regarding a "Mr. Dante Ferretti".
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A series of four phone messages were recorded on a single day. Three were for 'Mr. J.E.' from Goldsmith, Svetlana, and Wexner. One was for 'Sarah' from 'Vomar' about scheduling at the 'Palm Beach House'.
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A series of four phone calls were received for 'Mr. J.E.' and documented by a staff member with initials 'RC'. The calls came from 'Goldsmith', 'G. Maxwell' (twice), and 'JoAnnz' between 2:40 PM and 5:40 PM.
2004-12-04 • Not specified, but phone area codes are for Palm Beach and Treasure Coast, Florida.
Mr. Doug David called for Mr. J.E. and left a message.
2004-10-10
Joan tuc called for Mr. J.E. and left a message.
2009-10-13
Georgeson from Georgeson Shareholders called for Mr. J.E. regarding an investment.
2004-10-18
Sarah called for Mr. J.E. and left a message.
2004-10-30
Goldsmith called for Mr. J.E. at 2:40 AM.
2004-12-04
G. Maxwell called for Mr. J.E. at 4:20 AM.
2004-12-04
G. Maxwell called for Mr. J.E. a second time at 5:30 PM.
2004-12-04
JoAnnz called for Mr. J.E. at 5:40 PM.
2004-12-04
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