Skip to main content
Skip to content
Case File
efta-efta01300080Other

From:

DOJ EFTA Data Set 10 document EFTA01300080

Date
Unknown
Source
Reference
efta-efta01300080
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01300080

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey E stein <" evacatio mail.com> To: < Sent: 1/1512009 1:34:49 PM Subject: Re: yes„ david gergen is coming to see me today.. we should talk before twelve On Wed, Jan 14.2009 at 9:17 PM, wrote: I'm staying at the Brazilian Court, getting there around 10. Is that the right place to stay? Generally, this communication is for informational purposes only and it is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. In the event you are receiving the offering materials attached below related to your interest in hedge funds or private equity, this communication may be intended as an offer or solicitation for the purchase or sale of such fund(s). All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to htto://www.ivmorstan.com/Dages/disclosures for disclosures relating to UK legal entities. SDNY_GM_00077069 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000196 EFTA_0018754I EFTA01300080

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmail.com
Domainwww.ivmorstan.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300080

From: Jeffrey E stein <" evacatio mail.com> To: < Sent: 1/1512009 1:34:49 PM Subject: Re: yes„ david gergen is coming to see me today.. we should talk before twelve On Wed, Jan 14.2009 at 9:17 PM, wrote: I'm staying at the Brazilian Court, getting there around 10. Is that the right place to stay? Generally, this communication is for informational purposes only and it is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official

1p
OtherUnknown

DATE

DOJ EFTA Data Set 10 document EFTA01333881

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
OtherUnknown

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2

DOJ EFTA Data Set 10 document EFTA01325031

20p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470730

Subject: Re: Fw: [C] From: Caroline Kitidis O> Date: Mon, 08 Sep 2014 16:06:17 -0400 To: Paul Morris ‹ > Classification: Confidential David Mann, Boston office Original Message From: Paul Morris Sent: 09/08/2014 04:04 PM EDT To: Caroline Kitidis Subject: Re: Fw: [C] Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Official/It Cell: From: Caroline Ki

8p

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.