EFTA01905308

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Unknown

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DOJ Data Set 10

Reference

efta-01905308

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EFTA Disclosure

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

To: Epstein Jeff reyueevacationegmaileorn] From: Sent Thur 2/21/2013 7:19:44 PM Subject Nathan Wolfe OK to move Nathan Wolfe to 1:00? does that give you enough time with him before you go to Eileen's office at 1:30? FRL FEB. 22.2013 NY-RANCH 8:30am Breakfast w/Martin Nowak (he is due to arrive via train Thurs. night) 10:15am Appt w/Leon Black ( ) 12:00pm Lunch w/Professor Kosslyn, Ben Nelson and Senator Bob Kerrey (Kosslyn: 12:30pm Appt w/Nathan Wolfe 1:30pm Appt w/Eileen Alexanderson, Carl n McCa re via hone , Ada, Tom and Alan Halperin (via phone) at TAKE YOUR ID WITH YOU! (.11111IMEMMIMIIM ) TBD (maybe 3:30pm) Depart for Airport Sue, Svet & Jena to travel w/JE EFTA_R1_00337630 EFTA01905308

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01896907

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

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DOJ Data Set 10CorrespondenceUnknown

EFTA02142156

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