EFTA01386391

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01386391

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Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Etienne Bourg I ICl/ Offshore Leaks Database OFFSHORE LEAKS DATABASE y The International Consortium of Investigative Journalists Search the full Offshore Leaks database OFFICER Etienne Binant Connected to 1 address Connected to 1 entity Linked countries. Data from: The Offshore Leaks data is current through 2010 Search in opettompvtares Got a ttp? Help ICIJ investigate or CONNECTIONS ABOUT DOWNLOAD SUPPORT US • u D3W.MSe pooert-s ty NeOlj here otTaint el< As ice; rcE naletT0186161 /2018 6 40 00 PM) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0088067 SDNY_GM_00234251 EFTA01386391

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DOJ Data Set 10OtherUnknown

EFTA Document EFTA01363821

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Email discussing acquisition of art pieces among private individuals

The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. ([email protected]) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA

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EFTA02250937

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