Case File
efta-efta00839118DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00839118
Pages
1
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>
To: '
'
Subject: Re:
Date: Fri. 11 Dec 2015 01:40:14 +0000
i think you can spin it to your advantage. we should talk the new people were not there. new policies. it says
you were one of the largest swiss banks, it is brutal with respect to wrongdoing but i ye asked whether we can
move the good up higher in the doe and the laundry list of crimes to the bottom we;ll see. . its over and we
can move on. this is all in the past. - etc.
2015-12-10 18:15 GMT-05:00
45 mio?
Ariane de Rothschild
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, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00839118
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: '
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: '
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01381486
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax cell On May 22, 2017, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide. From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn H
1p
DOJ Data Set 9OtherUnknown
From: '
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.