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EFTA02638597EFTA02638601
Case File
efta-02638599DOJ Data Set 11Other

EFTA02638599

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638599
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark L. Epstein < Sent: Tuesday, March 19, 2019 11:07 AM To: Subject: Re: info I'll call him. I think=you might have lent him 35 because I think I lent him 20 and I thought the t=tal was 55. Whatever I get I'll split proportionally. &n=sp;l'm eating well. You can add it to your legal fund= :) Sent via tin ca= and string. On Mar 19, 2019, at 06:35, l <jeevacation@gmail.com> wrote: would=you like to maek the first call. I thinkn i lent him 30k.=nbsp; if he gives it to you. do with it as yo= On Tue, Mar 19, 2019 at 12:30 AM Mark L. Epstein < > wrote: please From: Rona Klein [mailto S=nt: Monday, March 18, 2019 8:54 PM To: Mark L. Epstein < Subject: Re: info <mailto =>> Hank's number is (= =/u> Rona =p class="MsoNormal"> On Mon, Mar 18, 2019 at 10:38 AM Mark L. Epstein < <mailto wrote:<=u> HI, Hope all is we=l. > > EFTA_R1_01870211 EFTA02638599 What is Hank's email and phone number? It=is time for him to start reimbursing Jeffrey and me. Thanks,<=u> Mark =nbsp; please note The information contained in th=s communication is confidential, may be attorney-client privileged, mayar>constitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or c=pying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, an= destroy this communication and all copies thereof, including all att=chments. copyright -all rights reserved 2 EFTA_R1_01870212 EFTA02638600

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Emailjeevacation@gmail.com
Phone2638599
Phone2638600

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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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