Case File
efta-02667596DOJ Data Set 11OtherEFTA02667596
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667596
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stem
Sent:
Sunday, December 11, 2016 10:24 AM
To:
Jeffrey E.
Subject:
Re:
Thanks. Will check now.
On 11 Dec 2016, at 10:22, jeffrey E. <
> wrote:
Legal & General as No 1 UK insurance Co and conserva=ive won't do it - and we told them cash....
=br>On 11 Dec 2016, at 10:15, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com» wrote:
can you do a stock deal an= they take shares of evergrand with a put ?
On Sun, Dec 11, 2016 at 6:05 AM, D=vid Stern
wrote:
> >
These new Chinese government regulations restricting fund outflow a=e just about to kill my
deal 3 weeks before completion
please note
The info=mation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
communication or any part thereof i= strictly prohibited
and may be unlawful. If you have received this
c=mmunication in error, please notify us immediately by
return e-mail or b= e-mail to jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved
EFTA_R1_01919424
EFTA02667596
</=iv>
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended onry for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to jee=acation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
2
EFTA_R1_01919425
EFTA02667597
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
ation@gmail.comEmail
jeevacation@gmail.comPhone
2667596Phone
2667597Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
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DOJ Data Set 11OtherUnknown
EFTA02675903
1p
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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