Case File
efta-01814660DOJ Data Set 10OtherEFTA01814660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01814660
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
David Stem
From:
Jeffrey Epstein
Sent
Wed 6/23/2010 12:32:17 PM
Subject: Re:
Send asia gateway
On Wed, Jun 23, 2010 at 8:31 AM, David Stem
wrote:
Informed PA that you are thinking about the company set up and I will wait for your
feedback before taking action.
He replied, saying that I should at least send the letter so we can proceed....
I will wait for your instructions.
Options
- Serpentine Group would be new company for this purpose only (at present I would be sole
director and sole shareholder)
- Asia Gateway has history and accounts and prove of clients in the past and can be used (i am
sole director and sole shareholder)
- or ??
***********************************************************
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EFTA_R1_00185523
EFTA01814660
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