Case File
efta-02540313DOJ Data Set 11OtherEFTA02540313
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02540313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Sent:
Tuesday, June 14, 2011 2:16 PM
To:
Jefffrey Epstein
Subject:
Karim Wade
Please call Karim Wade:
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>conversation-id</key>
<integer>190084</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1308060932</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>161735</string>
</diet>
</plist>
1
EFTA_R1_01689108
EFTA02540313
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2540313Phone
8060932URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
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EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
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