Case File
efta-02004072DOJ Data Set 10OtherEFTA02004072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02004072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtagmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From:
David Stern
Sent:
Fri 12/30/2011 6:28:18 PM
Was invited to small casual dinner party to Lenny Fischer's apartment here in St
Moritz.
Lenny is the CEO of RHJI, the listed financial services group that owns Kleinwort
Benson of which Tim Collins owns around 14% (tbc).
Kleinwort are finalising the transaction of buying BHF, largest German
independent Private Bank which has EUR 40.6.billion AuM. I sent this to you
before.
They have confirmed co-investors of around Euro 200m incl US blue chip bank.
He is still looking for additional Euro 100m co-investment.
Lenny is a decent guy, different to Tim Collins. He will meet me on Sunday and I
will find out more.
Met also Ivan Glasenberg at this dinner, CEO of Glencore who personally made
about $ 5 billion this year. Interesting guy, smart and tough as steel - jewish
of course.
EFTA_R1_00502305
EFTA02004072
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationtagmail.comEmail
epsteinueevacation@gmail.comEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
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