Skip to main content
Skip to content
Case File
efta-02465432DOJ Data Set 11Other

EFTA02465432

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465432
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Joe Avantario sc IES Sent: Saturday, April 9, 2016 12:17 AM To: jeffrey E. Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as we complete it. We have not closed March yet On Apr 8, 2016, at 7:48 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote: Send me current On Friday, 8 April 2016, Joe Avantario <mailto > > wrote: Jeffrey, &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of 9/30/15. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional information.<=> </=pan> Thank you, Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Cell JAvantario@elysl Ic.com <javascript:_e(%7B%7D;cvmr,'JAvantario@elyslIc.com1);> </=pan> </=pan> </=pan> </=pan> EFTA_R1_01573350 EFTA02465432 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and 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 <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01573351 EFTA02465433

Technical Artifacts (5)

View in Artifacts Browser

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

Domainic.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2465432
Phone2465433

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.