Case File
efta-02337912DOJ Data Set 11OtherEFTA02337912
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02337912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
A. de Rothschild-2
Sent:
Thursday, October 1, 2015 5:08 AM
To:
jeevacation@gmail.com
http://www.sarawakreport.org/2015/09/the-real-wolves-of-wall-street-the-boys-from-aabar-and-their-friends-from-
malaysia-exclusive-investigation/
Ariane de Rothschild
1
EFTA_R1_01299495
EFTA02337912
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2337912URL
http://www.sarawakreport.org/2015/09/the-real-wolves-of-wall-street-the-boys-from-aabar-and-their-friends-fromRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: '
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: '
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01381486
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax cell On May 22, 2017, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide. From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn H
1p
DOJ Data Set 9OtherUnknown
From: '
1p
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