Case File
efta-02588438DOJ Data Set 11OtherEFTA02588438
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02588438
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, September 4, 2014 10:20 PM
To:
Pritzker, Tom
Subject:
Re:
where is the park hyatt ill ask
On Thu, Sep 4, 2014 at =:02 PM, Pritzker, Tom
w=ote:
Need to take off from TEB=at 12:20. Can come in late Sunday, meet with Gates, then to airport.=C2 Probably
more interesting to see Leon. Really we s=ould meet at the new Park Hyatt, which, is awesome, but I'm suspecting =ill
is staying at the Four Seasons.
tjp<=p>
From: jeffre= E. Imailto:jeeracation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Thursday, September 04, 2014 01:34 PM
To: Pritzker, Tom
Subject:
lets meet bill at the four season aroind 10 am if yo= want. and then if you are still free we will walk over to leo=
black at apollo at 1130 on mondya
please no=e
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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01769380
EFTA02588438
The contents of this email message and any attachments are intended solely =or the addressee(s) and may
contain confidential and/or privileged informa=ion and may be legally protected from disclosure. If you are not the
inten=ed recipient of this message or their agent, or if this message has been addressed to you in error,
please=immediately alert the sender by reply email and then delete this message a=d any attachments. If you are not
the intended recipient, you are hereby n=tified that any use, dissemination, copying, or storage of this message or its
attachments is strictly prohibi=ed.
=C2
please 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 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
</=iv>
2
EFTA_R1_01769381
EFTA02588439
Technical Artifacts (5)
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Email
ion@gmail.comEmail
jeeracation@gmail.comEmail
jeevacation@gmail.comPhone
2588438Phone
2588439Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02660837
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01742773
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DOJ Data Set 10OtherUnknown
EFTA01750012
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01652542
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02062946
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