Case File
efta-02703357DOJ Data Set 11OtherEFTA02703357
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703357
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Halperin, Alan S
Sent:
Saturday, May 21, 2016 8:46 PM
To:
Jeffrey E.
Subject:
Re:
Are you asking whether someone at the family office confirmed the bank stat=ments reflect the actual deposits? I am
happy to ask that question if you =ish.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,&=bsp;NY 10019-6064
www.paulweiss.com
From: Jeffrey E.
Sent: Saturday, May 21, 2016 4:43 PM
To: Halperin, Alan
Subject: Re:
have we confiremd that the deposits are the right am=unt .?
On Sat, May 21, 2016 at 4:42 PM, Halperin, Alan =
wrote:
I will confirm.
Alan S. Halperin I Partner
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,&=bsp;NY 10019-6064
I www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:40 PM
To: Halperin, Alan S
Subject: Re:
sorry the bank statments are stamped reconcile=? is that by our office ?
On Sat, May 21, 2016 at 4:39 PM, Halperin, Alan =
> wrote:
I don't understand your question?
Alan S. Halperin I Partner
EFTA_R1_02080037
EFTA02703357
Paul, Weiss, Rifkind, Wharton & Garrison =LP
1285 Avenue of the Americas I New York,&=bsp;NY 10019-6064
www.paulweiss.com
<http://www.paulweiss.com>
From: jeffrey E.
Sent: Saturday, May 21, 2016 4:34 PM
To: Halperin, Alan S
Subject:
sorry, reconciled by??
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This message is intended only fo= the use of the Addressee and may contain information that is
privileged a=d confidential. If you are not the intended recipient, you are hereby noti=ied that any dissemination of this
communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the
message and its attachments an= notify us immediately.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
2
EFTA_R1_02080038
EFTA02703358
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 all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited 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.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
date-last-viewed 0 date-received 1463863536 flags 8590195717 gmail-label-ids 27 7 remote-id 614846
3
EFTA_R1_02080039
EFTA02703359
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2703357Phone
2703358Phone
2703359Phone
3863536URL
http://www.paulweiss.comForum Discussions
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