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efta-02515507DOJ Data Set 11Other

EFTA02515507

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DOJ Data Set 11
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efta-02515507
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ehud Barak Sent: Tuesday, December 16, 2014 11:41 PM To: Epstein Jeffrey Subject: Touch Base re Reporty JE Hi Jeff I'm trying to put tomorrow on a telcos together all main players inc. Elicha= & his lawyer Darren,Nicole and Udi K. my IL lawyer. I'll update you later tomorrow re results. My accountant in IL will look tomorrow into the idea of our Joint NewCo. From=my past experience he usually prefer to also have a US LLC in the chain of o=nership. I'll let you know and probably will put him in contact with Darren= Thx again for the wonderful weekend in the USVI. Your island was the pinnacl= of it. Two unrelated points: the author is Ian McCormick or something very similar.=20 Re the latitude: directly to the East you're well in the southern part of th= Sahara. The winds and currents took Columbus quite a lot southwards. Best EB Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>130422ginteger> <key>date-last-viewed</key> <integer>0</integer> <key>date-receiveck/key> <integer>1418772989</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>24integer> </array> ckey>remote-ick/key> <string>464467</string> </dict> </plist> 1 EFTA_R1_01649864 EFTA02515507

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Related Documents (6)

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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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