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EFTA02638285EFTA02638289
Case File
efta-02638287DOJ Data Set 11Other

EFTA02638287

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638287
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: J <jeevacation@gmail.com> Sent: Tuesday, March 19, 2019 11:57 AM To: Mark L. Epstein Subject: Re: info you can point out that you have the right to 1099 him40=A0 for 100k of forgiveness of debt. so=he can pay you or the irs. On Tue, Mar 19, 2019 at 7:06 AM Mark L. Eps=ein wrote: I'll call him. I think you might have lent h=m 35 because I think I lent him 20 and I thought the total was 55. Wha=ever I get I'll split proportionally. I'm eat=ng well. You can add it to your legal fund. :) =div id="gmail-m_6347779140103923090AppleMailSignature" dir="ltr">Sent =ia tin can and string. On Mar 19, 2019, at 06:35= J <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> wrote: you please would you like to maek the first call. 4>=A0 I thinkn i lent him 30k. if he give= it to you. do with it as On Tue Mar 19 2019 at 12:=0 AM Mark L. Epstein wrote: =a name="m_6347779140103923090_m_227302158062764293 MailEndCompose"> <=> Rona Klein Sent: Monday, March 18, 2=19 8:54 PM To: Mark L. Epstein Subject: =e: info Hank's number i =p class="MsoNormal">Rona EFTA_R1_01869660 EFTA02638287 ar 1=, 2019 at 10:38 AM Mark L. Epstein wrote: <=div> please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> =br> 4>=A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --000000000000564c0805847133ee-- conversation-id 339423 date-last-viewed 0 date-received 1552996610 flags 8590195713 remote-id 914721 2 EFTA_R1_01869661 EFTA02638288

Technical Artifacts (7)

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

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Emailon@gmail.com
Phone2638287
Phone2638288
Phone2996610
Phone8062764293

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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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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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