Skip to main content
Skip to content
Case File
efta-02353287DOJ Data Set 11Other

EFTA02353287

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02353287
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Institutional Investor Daily Sent: Friday, July 20, 2012 3:29 PM To: jeeproject@yahoo.com Subject: What the Libor Scandal Really Means chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=688545&=Index=1274943832&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Friday,&=bsp;July 20, 2012 <=TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIG=T: 0px; FONT-FAMILY: Georgia, 'Times New Roman', Arial; COLOR: #030303; FON=-SIZE: 18px; TEXT-DECORATION: none; PADDING-TOP: 0px" href="http://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=htt=%3A//www.institutionali nvestor.com/Article/3063818/What-the-Libor-Scand=l-Really-Means.html">What the Libor Scandal Really Means Latest allegations of =alfeasance by the banking industry could be the most serious yet. Read the full story at institutionalinvestor.com.</=> <http://ems.eurom=ney.com/ems/r.asp?clndex=6885458(mIndex=1274943832&hurl=http%3A/=www.institutionalinves tor.com/Article/3063818/What-the-Libor-Scandal-Re=lly-Means.html> <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIG=T: 0px; FONT-FAMILY: Georgia, 'Times New Roman', Arial; COLOR: #030303; FON=-SIZE: 18px; TEXT-DECORATION: none; PADDING-TOP: 0px" href="http://ems.=uromoney.com/ems/r.asp?clndex=6885458(mIndex=1274943832&hurl=htt=%3A//www.institutionali nvestor.com/Article/3063806/Solus-Takes-Aim-at-M=doff-Estate.html">Solus Takes Aim at Madoff Estate New distressed asset f=nd offered by firm headed by Christopher Pucillo is pursuing creditor claim= against Lehman and Nextel as well as the estate of Bernard Madoff. =A style="PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIG=T: 0px; FONT-FAMILY: Arial, Helvetica, Verdana; COLOR: #5983aa; FONT-SIZE: =2px; TEXT-DECORATION: underline; PADDING-TOP: 0px" href="http://ems.eur=money.com/ems/r.asp?clndex=688545&m Index=1274943832&hurl = http%3=//www. institutional i nvestor.com/Article/3063806/Solus-Takes-Aim-at-Mado=f-Estate.html">Read the full story at institutionalinvestor.com. chttp://projectsline.com/iimagjimages=x.gif> <http://projectsline.com/iimag/images/x.gif> EFTA_R1_01333605 EFTA02353287 =A style="PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: Opx; PADDING-RIG=T: 0px; FONT-FAMILY: Georgia, 'Times New Roman', Arial; COLOR: #030303; FON=-SIZE: 18px; TEXT-DECORATION: none; PADDING-TOP: Opx" href="http://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&huthhtt=%3A//www.institutionali nvestor.com/Article/3063879/Are-Investors-in-Gil=s-Acting-Rationally.html">Are Investors in Gilts Acting Rationally?</=> Low U.K. interest =ates are hardly the surprise one might think they are, given the state of t=e economy and the Bank of England's continuing efforts to revive it. Read the full story at institutionalinvestor.=om. <http://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=htt=%3A//www.institutionalinves tor.com/Article/3063879/Are-Investors-in-Gil=s-Acting-Rationally.html> <http://projectsline.com/iimag/images=x.gif> <http://projectsline.com/iimag/images/x.gif> </=BODY> <http://projectsline.com/iimag/images/x.gif> chttpl=projectsline.com/iimag/images/x.gif> <http://ems.euromoney.com/ems/r.=sp?clndex=688545&mlndex=1274943832&hurl=http%3A//www.institutiona=inves tor.com> <http://projectsline.com/iimag/images/x.gif> <http://ems.euromoney.com/ems/rasp?clndex=688545&=1 ndex=1274943832&hurl=http%3A//linkd.in/instinvestor> <http://ems.euromoney.com/ems/rasp?clndex=688545&=1 ndex=1274943832&hurl=http%3A//www.twitter.com/iimag <http://ems.euromoney.com/ems/rasp?clndex=688545&=1 ndex=1274943832&hurl=http%3A//www. facebook.com/iim ag> <http://ems.euromoney.com/ems/r.asp?clndex=688545&=1 ndex=1274943832&hurl=http%3A//www.institutionali avast or.com/RSSFee=s.html> <http://projectsline.com=iimag/images/x.gif> © 2012 Institutional Investor, Inc. All material subj=ct to strictly enforced copyright laws. Please read our Term= and Conditions <http://ems.euromoney.=om/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=http%3A//www.=nstitutionalinve stor.com/Popups/TermsAndPrivacy.html%3Ftodo%3D1> and Privacy Policy <http://ems.euromoney.com/ems/r.asp?clndex=688545&ml=dex=1274943832&hurl=http%3A//www.institutionalinves tor.com/Popups/T=rmsAndPrivacy.html%3Ftodo%3D2> before using the si=e. To stop images in our emails from being blocked, please a=d our domain name to your safe senders list. You are receiving this email as part of your subscription=to Institutional Investor. If you would prefer not to receive these email= from Euromoney Institutional Investor PLC, please unsubscribe here <mailto:688545.1274943832@ems.eur=moneyplc.com?subject=unsubscribe> . Your re=uest will be completed within 5 business days. Euromoney Institutional Investor PLC 1225 Park Avenue So=th I New York, NY 10003 <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images=x.gif> 2 EFTA_R1_01333606 EFTA02353288 If you would prefer not to receive this email from E=romoney Institutional Investor PLC, please click here <mailto:688545.=274943832@ems.euromoneyplc.com?subject=unsubscribe> .=Your request will be completed within 5 business days. Euromoney Institut=onal Investor Plc, 225 Park Avenue South, New York, NY 10003. <http://ems.euromoney.com/ems/c.asp?lCampaignID=6=8545&mlndex=1274943832&email=jeeproject@yahoo.com> date-last-viewed 0.0 date-received 1342798265 flags 8590195713 original-mailbox imap://jeevacation@imap.gmail.com/%58Gmail%5D/All%20Mail remote-id 236381 3 EFTA_R1_01333607 EFTA02353289

Technical Artifacts (39)

View in Artifacts Browser

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

Domainalinvestor.com
Domainfacebook.com
Domaininstitutionalinvestor.com
Domainlinkd.in
Domainnvestor.com
Domainor.com
Domainstor.com
Domaintor.com
Domainwww.twitter.com
Email274943832@ems.euromoneyplc.com
Email688545.1274943832@ems.eur
Emailjeeproject@yahoo.com
Emailjeevacation@imap.gmail.com
Mail Serverimap.gmail.com
Phone2353287
Phone2353288
Phone2353289
Phone2798265
Phone3063806
Phone3063818
Phone3063879
Phone4943832
Phone6885458
URLhttp://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=htt=%3A//www.institutionali
URLhttp://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=htt=%3A//www.institutionalinves
URLhttp://ems.=uromoney.com/ems/r.asp?clndex=688545&mlndex=1274943832&huthhtt=%3A//www.institutionali
URLhttp://ems.=uromoney.com/ems/r.asp?clndex=6885458(mIndex=1274943832&hurl=htt=%3A//www.institutionali
URLhttp://ems.eur=money.com/ems/r.asp?clndex=688545&m
URLhttp://ems.eurom=ney.com/ems/r.asp?clndex=6885458(mIndex=1274943832&hurl=http%3A/=www.institutionalinves
URLhttp://ems.euromoney.=om/ems/r.asp?clndex=688545&mlndex=1274943832&hurl=http%3A//www.=nstitutionalinve
URLhttp://ems.euromoney.com/ems/c.asp?lCampaignID=6=8545&mlndex=1274943832&email=jeeproject@yahoo.com
URLhttp://ems.euromoney.com/ems/r.=sp?clndex=688545&mlndex=1274943832&hurl=http%3A//www.institutiona=inves
URLhttp://ems.euromoney.com/ems/r.asp?clndex=688545&=1
URLhttp://ems.euromoney.com/ems/r.asp?clndex=688545&=Index=1274943832&hurl=http%3A//www.institution
URLhttp://ems.euromoney.com/ems/r.asp?clndex=688545&ml=dex=1274943832&hurl=http%3A//www.institutionalinves
URLhttp://ems.euromoney.com/ems/rasp?clndex=688545&=1
URLhttp://projectsline.com/iimag/images/x.gif
URLhttp://projectsline.com/iimag/images=x.gif
URLhttp://projectsline.com=iimag/images/x.gif

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360320

rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud and tax fraud case.

1p
House OversightFinancial RecordNov 11, 2025

Prosecutor’s Home Torched in Suspected Arson; Senator Alvin Williams Jr. Charged with $1.1 M Bribery Scheme

The passage contains two distinct leads involving high‑ranking officials in the U.S. Virgin Islands. The suspected arson of Assistant Attorney General Kip Roberson’s home could be linked to ongoing co Assistant Attorney General Kip Roberson’s residence was destroyed by fire; surveillance cameras were Fire and police investigators suspect the arson may be connected to cases Roberson was handling fo

36p
DOJ Data Set 9OtherUnknown

SDNY News Clips, Thursday, March 5, 2020

SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid through a victim compensation fund. "The Attorney General int

21p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357617

0p
DOJ Data Set 9OtherUnknown

Evilicious

151p
DOJ Data Set 10OtherUnknown

EFTA01357617

1p

Forum Discussions

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

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