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Russian-Trader

03/27/18 11:16 AM

#113894 RE: againstallodds #113893

This info?


REQUEST FOR PRODUCTION NO. 14: All communications between you and Platon Petratos, Frank Itak or Reza M. Amanollahi (a.k.a. Ray Amano).

REQUEST FOR PRODUCTION NO. 37: All communications between you and Louie Kneitz, or Donny Lelievre.

Case 2:15-cv-02451-CJB-SS Document 133-2 Filed 07/03/16

2 These quotes, published on InverstorHub by kanola to dloggold, were e-mails from Samantha Cox to her friends in the Immigration and Customs office and were inadvertently produced. They then became the subject of a sealed protective motion to return same, Doc.lOO, which was GRANTED by the Magistrate on October 26, 2015, Doc. 108.


212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82

278 Email: Blackburn to Ray Amanollahi, Frank
Itak, Mulshine and others Re: 4th revision to
Treaty BELIZE OIL REBUTTAL.doc
(1.31.2012)
SEC-WRD-E-0000029

287 Email: Mulshine to Frank Itak, Ray Amanollahi
Re:: TECO – Rev-1 of News Release (1-01-30)
SEC-WRD-0000001

335 Email: Mulshine to Amanolahi, Itak Re: TECO
– oil 10.26.2011
TBD - Warroom
document

339 Email: Blackburn to Amanollahi, Itak, Reid,
York Re: Fwd: oil 10.26.2011
TBD - Warroom
Document


191 Email: Mulshine to Reid and Blackburn. Re:
Platon Petratos (aka “bullmarkethobo2000” or
HOBO (4.29.2011)
SEC-BLACKBURNRP-
0007352-55
192 Email: Reid to Blackburn, Gwyn, Schlesinger,
and Petraos Re: Visit (6.11.2012)
SEC-BLACKBURNRP-
0046124

193 Email: Blackburn to Petratos and Reid Re: call
or email (10.2. 2012)
SEC-BLACKBURNRP-
0024076-


277 Email: Reid to Petratos and Blackburn Re:
Belize (1.31.2012)
SEC-WRD-E-0000102

343 Email: Reid to Petratos Re: FW: update on drill
(1.18.2012)
SEC-WRD-E-0000036-
37