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efta-02494700DOJ Data Set 11Other

EFTA02494700

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494700
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, July 14, 2015 1:05 PM To: Mark Epstein Subject: Re: photos? On Tue, Jul 14, 2015 at 9:01 AM, Mark L. Epstein <izmo@=indspring.com <mailto:izmo@mindspring.com> wrote: =span style="font-size:11.0ptfont-family:"Calibri",sans-serif;=olor:#11497d">Thanks, I'm in Italy with the kids. There are some de=d spots in the house for the phones. Back in NY next Wed. =/u> From: =span style="font-size:11.00;font-family:"Calibri",sans-serif"= jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ) Sent: Tuesday, July 14, 2015 8:4= AM To: Mark Epstein Subject: <=iv> =lease note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited EFTA_R1_01618380 EFTA02494700 and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved</=> =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> 2 EFTA_R1_01618381 EFTA02494701

Technical Artifacts (6)

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

Emailevacation@gmail.com
Emailion@gmail.com
Emailizmo@mindspring.com
Emailjeevacation@gmail.com
Phone2494700
Phone2494701

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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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