Case File
efta-02713585DOJ Data Set 11OtherEFTA02713585
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02713585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, March 10, 2015 10:05 PM
To:
jeevacation@gmail.com
Attachments:
Penalty Letter to Category 2 Banks 6 MARCH 2015.pdf
Kathryn H. Ruemmler=/b>
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
Direct Dial: +1.202.637.2179
Fax: +1.202.637.2201
Email
http://www.lw.co= <http://www.lw.com/>
This email may contain =aterial that is confidential, privileged and/or attorney work product for =he sole use of the
intended recipient. Any review, reliance or distr=bution by others or forwarding without express permission is strictly
proh=bited. If you are not the intended recipient, please contact the sen=er and delete all copies.
Latham & Watkins LLP =
1
EFTA_R1_02135959
EFTA02713585
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comFax
Fax: +1.202.637.2201Phone
+1.202.637.2179Phone
+1.202.637.2201Phone
2135959Phone
2713585URL
http://www.lw.coURL
http://www.lw.comRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02585986
2p
DOJ Data Set 11OtherUnknown
EFTA02491994
1p
DOJ Data Set 11OtherUnknown
EFTA02488388
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800942
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02085156
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02208889
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.