Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01457297Case File
efta-efta01457297DOJ Data Set 10CorrespondenceEFTA Document EFTA01457297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01457297
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Sabba
Sent:
4/29/2015 2:45:15 PM
To:
Jeffrey E. Ijeevacation@gmail.comj
CC:
Paul Morris -;
Vahe Stepanian
I; Ariane Dwyer
Richard Kahn
Subject:
Attachments: Approved AB Trust Structure - Tax Exempt Financingv2.pdf
Classification: For Internal use only
Jeffrey - we would like to discuss this financing of tax exempt debt with you when you have a moment.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 116784
CONFIDENTIAL
SDNY_GM_00262968
EFTA01457297
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ijeevacation@gmail.comjRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.