Case File
efta-efta00649433DOJ Data Set 9OtherDS9 Document EFTA00649433
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Date: Wed, 28 Aug 2013 22:00:04 +0000
Importance: Normal
PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait,....
Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals.
What is the right structure to combine this?
I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ?
EFTA00649433
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Email
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