RE: REMINDER: Client Conference Call: Ten Themes for 2017 Up (Xavier Avila)Trade Details --> 06/04/2018 [C (Liam Osullivan ‹, 04 Jun 2018)
Case Filesd-10-EFTA01436420Dept. of JusticeRE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey (Bradley Gillin, 22 Mar 2018)
March 22, 20186p
Case File
sd-10-EFTA01436420Dept. of JusticeRE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey (Bradley Gillin, 22 Mar 2018)
Email
Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] From: Bradley Gillin Date: Thu, 22 Mar 2018 09:16:55 -0400 To: Joshua Shoshan Cc: Martin Zeman Liam Osullivan Todd Stevens < Stewart Oldfield Daniel-E Kaiser Ian Salters Classification: For internal use only Josh, See below. Deposits are in line with your numbers. AUM : $230mn Deposits - $81.3mn o $15mn recently funded a DBAG account (3/16/18) Brokerage - $147.7mn Rev
Date
March 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01436420
Pages
6
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.