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efta-02490449DOJ Data Set 11Other

EFTA02490449

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Unknown
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DOJ Data Set 11
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efta-02490449
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, April 1, 2018 4:55 PM To: Mark Epstein Subject: Re: FW: A chance to return to your roots https://www.zillow.com/homedetails/374=-Maple-Ave-Brooklyn-NY-11224/30732456_zpid/ <https://www.zillow.com/homedetails/3746-Maple-A=e-Brooklyn-NY-11224/30732456_zpidk On Sun, Apr 1, 2018 at 6:23 PM, Ma=k L Epstei wrote: </=pan> From: STE=EN KIRSON [mailto:SKIR3=msn.com <mailto:SKIR3@msn.com> I Sent: To: < Subject: A chance to return to your =oots =A0 For a m=re $3.6 million you can return to the place of your birth and live in what=some might deem as "a palace". Could be the opportunity of=a lifetime. =C2 </=pan> https://www.realtor.com/realestateandh=mes-detail/2513-2415-Mermaid-Ave_Brooklyn_NY_11224_M40032- 10701<=a> <https://www.realtor.com/realestateandhomes-detail/2513-2=15-Mermaid- Ave_Brooklyn_NY_11224_M40032-10701> <=iv style="margin-top:5.0pt;margin-bottom:5.0pt;display:table" id="m_- 7=92615319960616867LPImageContainer_15225951367110.45859709184321273"> <https://ap.rdcpix.com/1801666154/c8463d653ad5fecf33=9bccf2712083dl-m0xd-w640_h480_q80.jpg> 2413-241= Mermaid Ave, Brooklyn, NY 11224 - realtor.coms <https://www.realt=r.com/realestateandhomes- detail/2513-2415-Mermaid-Ave_Brooklyn_NY_11224_M4=032-10701> <=u> www.realtor.com<=a> <http://www.realtor.com> EFTA_R1_01611435 EFTA02490449 View 2 photos of this 0 =ed, bath, 6,900 Sq. Ft. single family home at 2413.2415 Mermaid Ave, Brooklyn, NY 11224 <https://maps.goog=e.com/?q=2413-2415+Mermaid+Ave,+Brooklyn,+NY+11224&entry=gmail&=source=g> on sale now for =3,600,000. a class="MsoNormal" style="margin-bottom:12.0pt"> =div class="gmail_signature" data-smartmail="gmail_signature"> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= 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 al= copies thereof, including all attachments. copyright -all rights reser=ed --001a1138e8e802d68f0568cc56dc-- conversation-id 11158 date-last-viewed 0 date-received 1522601709 flags 8590195713 gmail-label-ids 7 6 remote-id 808789 2 EFTA_R1_01611436 EFTA02490450

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

Emailjeevacation@gmail.com
Emailskir3@msn.com
Phone2490449
Phone2490450
Phone2601709
Phone413-2415
Phone413.2415
Phone513-2415
Phone9184321273
URLhttp://www.realtor.com
URLhttps://ap.rdcpix.com/1801666154/c8463d653ad5fecf33=9bccf2712083dl-m0xd-w640_h480_q80.jpg
URLhttps://maps.goog=e.com/?q=2413-2415+Mermaid+Ave,+Brooklyn,+NY+11224&entry=gmail&=source=g
URLhttps://www.realt=r.com/realestateandhomes
URLhttps://www.realtor.com/realestateandh=mes-detail/2513-2415-Mermaid-Ave_Brooklyn_NY_11224_M40032
URLhttps://www.realtor.com/realestateandhomes-detail/2513-2=15-Mermaid
URLhttps://www.zillow.com/homedetails/3746-Maple-A=e-Brooklyn-NY-11224/30732456_zpidk
URLhttps://www.zillow.com/homedetails/374=-Maple-Ave-Brooklyn-NY-11224/30732456_zpid

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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