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efta-01457157DOJ Data Set 10Other

EFTA01457157

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Unknown
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DOJ Data Set 10
Reference
efta-01457157
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby (-I Sent: 4/9/2035 1:31:08 PM To: Paul Morris I; Daniel Sabba ( I Subject: RE: Leon Black (I) Yes. I spoke with vahe. He has an account opened in his name. Just waiting to hear back from Brad for a few follow up questions before sending over additional paperwork to add JE as POA and a few additional items original message From: Paul Morris sent: Thursday, April 09, 2015 1:26 PM To: Daniel sabba; Amanda Kirby Subject: Re: Leon Black [I] classification: For Internal use only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal use Only FYI - we just heard from his family office. They want to proceed setting up and funding the account. They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116573 CONFIDENTIAL SDNY_GM_00262757 EFTA01457157

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