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efta-02639859DOJ Data Set 11Other

EFTA02639859

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Unknown
Source
DOJ Data Set 11
Reference
efta-02639859
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, August 18, 2017 2:27 AM To: Mark Epstein Subject: Re: fun On Thu, Aug 17, 2017 at 10:26 PM, Mark L Epstein From: jeffrey E. [ma=lto:jeevacation=gmail.com <mailto:jeevacation@gmail.com> ] Sent: Thursday, August 17, 2017 10:20 PM T=: Mark Epstein Subject: Re: nope where are you? On Thu, Aug 17,=2017 at 10:19 PM, Mark L. Epstein wrote: Did you mean to send something? I just g=t this blank email from you. From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmait=om> Sent: Thursday= August 17, 2017 4:21 PM To: Mark Epstei Su=ject: =/u> please note=u> The information contained in =his communication is confidential, may be attorney-client privileged, m=y constitute inside information, and is intended only for the use of=the addressee. It is the property of JEE Unauthorized use, disclosur= or copying of this communication or any part thereof is strictly prohi=ited 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.=om <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, inclu=ing all attachments. copyright -all rights reserved EFTA_R1_01872459 EFTA02639859 =AO please note <= class="MsoNormal">The information contained in this communication is constitute inside =nformation, and is intended only for the use of the addressee. It is th= property of JEE Unauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited and may be unla=ful. 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:jeevacat=on@gmail.com> , and destroy =his communication and all copies thereof, including all attachments. co=yright -all rights reserved =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 <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --001a114fb9ea6f0d960556fddc9d-- conversation-id 34577 date-last-viewed 0 date-received 1503023208 flags 8590195713 gmail-label-ids 7 6 remote-id 740293 2 EFTA_R1_01872460 EFTA02639860

Technical Artifacts (7)

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

Emailion@gmail.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Emailon@gmail.com
Phone2639859
Phone2639860
Phone3023208

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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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