Case File
efta-02714511DOJ Data Set 11OtherEFTA02714511
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02714511
Pages
4
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:
Friday, October 2, 2015 4:47 PM
To:
Lesley Groff
Subject:
Fwd: Hi
Forwarded messag=
From: elisabeth feliho <
<mailto
Date: Fri, Oct 2, 2015 at 12:46 PM
Subject: Re: Hi
To= "jeffrey E." <jeeva=ation@gmail.com <mailto:jeevacation@gmail.com»
Vinoda Basnayake
Of Counsel and Chair of DC Government Relations
Nelson Mullins Riley & Scarborough LLP
101 Constitution Avenue, NW, Suite 900
Washington, DC 20001
w=w.nelsonmullins.com <http://www.nelsonmullins.com>
(View Bio <http://www.nelsonmullins.com/attorneys/vinoda-basnayake>
2015-10-02 16:21=GMT+00:00 jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com»:
is there a contact at the wash dc=firm that you have had?
=div class="gmail quote">On Fri, Oct 2, 2015 at 11:51 AM, elisabeth felih= <
<mailto
> wrote:
Dear Jeffrey,
EFTA_R1_02140546
EFTA02714511
=span lang="EN-GB">Sorry this is Elisabeth Karim's assistant. I send you this message upon Karim =equest with
copy to Nina.
The firm can be engage whatever by Karim himself, his lawyers or a family member or =ny Boby you want what
ever suite you. The firm is Nelson Mullins based in DC.<=span>
I remain at your disposal if you need any more information.
Best regards.
2015-09-30 =5:03 GMT+00:00 Jeffrey E. <jeevacation@gmail.com <mailto:jeevacat=on@gmail.com»:
<=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding-left:lex">More
details , where are you ? Name of firm .=Who will engage them ? Sorry but who are you ?
On Wednesday, 30 September 2015, elisabeth feliho <->
wrote:
Dear Jeffrey,
I am writing to you on behalf of Karim Wade who says hi and send you his regards. He would =ike also to
ask you as previous discussion to bear the cost of a US Legal/lobby firm based in DC which assignment would be fo get
support within the US to =ush Senegal to execute the decision of United Nation the Working Group which declare,
detention of Karim Wade to be arbitrary. Total cost for 3 months w=uld be 100.000 USD and they are ready to start
today.
Karim is really counting on you. Thank you in advance.
Best regards.
=C241 please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
2
EFTA_R1_02140547
EFTA02714512
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.c=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
=C240
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
please note
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_02140548
EFTA02714513
4
EFTA_R1_02140549
EFTA02714514
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comEmail
on@gmail.comPhone
2140546Phone
2140547Phone
2140548Phone
2140549Phone
2714511Phone
2714512Phone
2714513Phone
2714514URL
http://www.nelsonmullins.comURL
http://www.nelsonmullins.com/attorneys/vinoda-basnayakeRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01879788
3p
DOJ Data Set 10OtherUnknown
EFTA01881180
3p
DOJ Data Set 10OtherUnknown
EFTA02166827
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
10p
DOJ Data Set 10OtherUnknown
EFTA01869420
2p
DOJ Data Set 10OtherUnknown
EFTA02178270
1p
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.