Case File
efta-02664596DOJ Data Set 11OtherEFTA02664596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02664596
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:
Tuesday, January 10, 2017 1:04 PM
To:
Richard Kahn; Daniel Siad
Subject:
Fwd: Hello Jeffrey here Dubai Account number
10k
Forwarde= message
From: Daniel Siad=<
Date: Tue, Jan 10, 2017 at 8:0= AM
Subject: Hello Jeffrey here Dubai Account number
To: Jeffrey Eps=ein <jeevacation@gmail.com <mailtoieevacation@gmail.com> =gt;
> emiratesnb=.com <http://emiratesnbd.com/>
Jemima Su=eshwalla
Personal Banking Advisor
Jumeirah Branch=/b>
> >
EFTA_R1_01914559
EFTA02664596
Reta=l Banking
Emirates NBD
Ph
NOTICE: This e-mail is covered by the Elec=ronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privileged=
This E-Mail (including any attachments) may csntain privileged or confide=tial information. It is intended only for the
addressee(s) indicated above= The sender does not waive any of its rights, privileges or other protecti=ns respecting this
information. Any distribution, copying or other use of =his E-Mail or the information it contains, by other than an
intended recip=ent, is not sanctioned and is prohibited. If you received this E-Mail in e=ror, please delete it and advise
the sender (by return E-Mail or otherwise= immediately
4)=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
2
EFTA_R1_01914560
EFTA02664597
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoieevacation@gmail.comPhone
2664596Phone
2664597Phone
510-2521URL
http://emiratesnbd.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01366024
From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Com
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01949815
0p
DOJ Data Set 11OtherUnknown
EFTA02562004
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation(iiiimail.com>
1p
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