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efta-01472753DOJ Data Set 10Other

EFTA01472753

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DOJ Data Set 10
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efta-01472753
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Leon Black (I] From: Amanda Kirby Date: Thu, 09 Apr 2015 13:31:08 -0400 To: Paul Morris <=fl, Daniel Sabba Yes. I spoke with Vahe. He has an account opened in his name. Just waiting to hear back from Brad fo r a few follow up questions before sending over additional paperwork to add JE as POA and a few addi tional 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. EFTA01472753

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