Case File
efta-02385369DOJ Data Set 11OtherEFTA02385369
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern (
I
Sent:
Saturday, February 4, 2017 8:35 AM
To:
Jeffrey E.
Subject:
Re:
- assuming it's US$ it seem= very high
- HKMA will of course not allow to to Chinese. S=lly idea. I know HKMA execs (but it won't help here)
- seems wron= strategy in place as private bank
- wrong CEO
n=eds transaction focused approach connecting Asia with old Europe
On 3 Feb 2017, at 23:13, jeffrey E. <jeevacation@gmail.com> wrote:
</=iv>
hong kong rothschild&nbs=; costs 15 m neg per year. at the moment. clo=ingn down or transfer involves hk
moneatary authority, 3 c=inese tried to buy authority said NOWAY
=div dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved<=r>
EFTA_R1_01403912
EFTA02385369
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2385369Wire Ref
transfer involvesRelated 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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