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Case File
efta-02665062DOJ Data Set 11Other

EFTA02665062

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02665062
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: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, January 3, 2017 12:58 PM To: Mark Epstein Subject: Re: there wer area codes but they didnt have to be diale= within ny for example. that came much later On Tue, Jan 3, 2017 at 7:=2 AM, Mark L. Epstei > wrote: 2992 W. 31st St. I think it was Apa=tment 2A we were in Sea Gate. =a name="m_-5253053135247480842 MailEndCompose">=C2 From: je=frey E. [mailto: <mailto:jeevacation@gmail.com> j Sent: Tuesday, January 03, 2017 7:28=AM To: Mark Epstei Subject: <=u> what year did we leave coney island for maple avenue? <=11> =AO please note > became= when The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unauth=rized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received thi= communication in error, please notify us immediately by return e-ma=l or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all cop=es thereof, including all attachments. copyright -all rights reserved =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have EFTA_R1_01915273 EFTA02665062 received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01915274 EFTA02665063

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Emailjeevacation@gmail.com
Phone2665062
Phone2665063
Phone5247480842

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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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