Case File
efta-02417807DOJ Data Set 11OtherEFTA02417807
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02417807
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinfleevacation@gmail.comj
Fran:
David Stem
Sent
Fri 11/5/2010 1:29:45 PM
Subject Fwd: WG:
Soco from Bloomberg
Pontoil holds big position by now.
As far as I know (but not confirmed!); Pontoil is controlled by Swiss-Italian Mario Contini.
His son, Ettore Contini , is on the board of Soco.
Begin forwarded message:
EFTA_R1_0 1482839
EFTA02417807
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2417807Forum Discussions
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