EFTA02331182

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02331182

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.

From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, July 25, 2015 7:58 PM To: Karyna Shuliak Subject: Fwd: Ehud Barak Forwarded messag= From: > Date: Sat, Jul 25, 2015 at 12:01 PM Subject: Ehud Ba=ak To: Jeffrey Epstein cjee=acation@gmail.com <mailto:jeevacation@gmail.com» Please Call thud =C2 cell Nili's cell =C2 please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 1 EFTA_R1_01263967 EFTA02331182

Technical Artifacts (3)

View in Artifacts Browser

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

Emailacation@gmail.com

Emailjeevacation@gmail.com

Phone2331182

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA Document EFTA01380998

From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobi

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388777

KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and

DOJ Data Set 11OtherUnknown

EFTA02331190

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.