Case File
efta-02667576DOJ Data Set 11OtherEFTA02667576
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667576
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:
Sunday, December 11, 2016 10:23 AM
To:
David Stern
Subject:
Re:
could you put upt twice the amount in evergarand e=C2 shares in hong kong borrow the 750 against them there?
On Sun, D=c 11, 2016 at 6:18 AM, David Stern •c
:, wrot=:
Lega= & General as No 1 UK insurance Co and conservative won't do it - =nd we told them cash....
On 11 Dec 2016= at 10:15, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
can you do a stock deal and they take sh=res of evergrand with a put ?
On Sun, Dec 11, 2016 at 6:05 AM, David Stern <=pan dir="Itr">«mailtoO
> wrote:
=hese new Chinese government regulations restricting fund outflow are just =bout to kill my
deal 3 weeks before completion
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
EFTA_R1_01919404
EFTA02667576
please note
Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use,
disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have
receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and a=l copies thereof,
including all attachments. copyright -all rights rese=ved
2
EFTA_R1_01919405
EFTA02667577
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2667576Phone
2667577Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
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DOJ Data Set 11OtherUnknown
EFTA02675903
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DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
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