Case File
efta-01612503DOJ Data Set 10OtherEFTA01612503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01612503
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
al
1212 5333739
+1 (212) 533-3739
A
Albert
2019/03/08
1212 5333739
https://the rea Ideal.com/2019/03/07/silverstein-cantor-fitzge ra ld-to-ra i se-nea rly-2b-
opportunity-zone-fund/
TRD
EFTA01612503
2019/03/13
1212 5333739
Vonetta left a message re a dpnr inspection!
04:34:08 pm
2019/03/14
Erika is off island
04:34:25 pm
1212 5333739
GM - opportunity zones are your greatest revenue source. Vonetta and jp behavior will
kill all interest and send investors to puerto rico instead !! Im in stt today
11:14:33 am
2019/03/29
Albert
He made it under protest to the next stage
A
02:27:09 pm
2019/04/04
1212 5333739
njP?
02:24:07 pm
1212 5333739
Ok
02:27:51 pm
1212 5333739
Vonetta?
06:19:02 pm
•
•
•
•
•
EFTA01612504
2019/04/09
1212 5333739
10:21:22 am
Im told that jp is now going to issue fines against me 11111
05:35:38 pm
Albert
He is not aware of any fines. He mentioned a notification of violations but I asked him
to hold everything until he and the attorney spoke to me
A
09:28:32 pm
1212 5333739
Thx. The notice is pre determination of fine - NOT RIGHT! are you free Thursday or
Friday
10:24:22 pm
Albert
Booked solid
A
12:13:05 am
2019/04/10
2019/04/11
1212 5333739
No worry- opportunity zones are the biggest potential for the VI . Its so harmful to
project an anti development hurdle. Puerto Rico, will take all
06:14:52 pm
We need development friendly. Expedited help for investors.
06:15:46 pm
•
•
•
EFTA01612505
Albert
I'm more concerned that we don't have projects that are ready this year
A
08:30:25 pm
1212 5333739
Agreed, but the zone rules allow 3 yrs to begin!!
08:39:56 pm
Albert
You've been doing ur homework
A
08:40:41 pm
1212 5333739
Yes. Final regs are in 3 weeks. Billions of dollars . - I m around on sat leaving sun
morning
08:43:08 pm
2019/04/12
1212 5333739
I leave Sunday
02:09:51 pm
I can heli to stx if you have time
02:36:21 pm
Albert
I'm in Stt this weekend
A
05:42:23 pm
1212 5333739
Can you spare 15 minutes
05:44:02 pm
EFTA01612506
Albert
For u absolutely
05:44:17 pm
Tomorrow afternoon
A
05:44:25 pm
1212 5333739
Thx , when where? You are welcome to come to the island for lunch , coffee or?
05:45:43 pm
Or I'll meet you anytime at a place of your choosing
05:46:13 pm
Albert
Erika's office around 4?
05:49:56 pm
3?
05:50:01 pm
I have a luncheon with league of women voters then Easter egg hunt
A
05:51:01 pm
1212 5333739
You choose im there
05:51:38 pm
Albert
I'll b there at 3
A
05:52:30 pm
Read
•
•
EFTA01612507
1212 5333739
Great
05:52:38 pm
./ Sent
EFTA01612508
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ideal.comPhone
+1 (212) 533-3739Phone
1212 5333739Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.