EFTA01993976

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01993976

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: jeevacation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: brice gordon Sent Wed 10/10/2012 2:21:32 PM Subject Fwd: Lady K counter offer 105 k for IMMO ----- Forwarded message From: Brice <1.MINNIMINIMIIMI' Date: Tue, Oct 9, 2012 at 11:59 AM Subject: To: J Epstein leevacation@gmail.com> Cc: DKIPKLC Darren Indyke <41.1plmjilipli >, Richard Kahn Bobby Hodge looked over Lady K today And has placed a offer of 85k Cash offer How do you to proceed Sent from my iPhone Brice Gordon USVI Phone: 3 New Mexico Phone: lithijailim PROT1 PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailleevacation@gmail.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

14p

DOJ Data Set 10CorrespondenceUnknown