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efta-01916070DOJ Data Set 10Other

EFTA01916070

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Unknown
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DOJ Data Set 10
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efta-01916070
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5
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Wednesday, August 6, 2014 3:06 PM To: Mark L. Epstein Cc: Subject: Re: Quelqu'un a envoye le formulaire a partir de la page 'Contactez nous' page Coordinate with On Wednesday, August 6, 2014, Mark L. Eps=ein =wrote: The package is ready. Please send Paulie Gatto=to pick it up. The store is closing on Saturday for 3 weeks so the =ooner the better. I'll let them know to expec= him thus week. Ask for Gregory. Thanks! Sent from my iPhone Begin forwarded messa=e: From: Date: August 6, 2014 at 10:34:06 EDT To: " Subject: Re: Quelqu'un a envoye le formulaire a par=ir de la page 'Contactez nous' page =blockquote type="cite"> Bonjour, The 4 pants are read= to be picked up ! Please let me know . Thanks Gregory Envoye de mon iPhone Le 4 aout 2014=b 22:15, "Mark L Epstein ecrit : Great! Merci! 1 EFTA_R1_00355485 EFTA01916070 From: Equipaggiamenti Sent: Monday, August 04, 2014 9:22 AM To: Subject: Re: Quelqu'u= a enyoye le formulaire a partir de la page 'Contactez nous&=39; page Hello M Epstein I have just proceed the transaction for the 4 pants so the total is 530E .(instead of 556 =E244, good customer's discount of course...) I'll put the AMEX receipt along with the =ackage of the pants. Thanks again !I The pants arrived in our warehouse in Paris today so I shou=d be able to have them in m= hand this wednesday I 'II inform you as soon as they are ready =o be picked up. Please =eep in mind that we close for the holydays this saturday evening for 15 da=s and reopen on the 25 of august.=/u> Regards, <=iy> Gregory 2014-08-04 14:48 GMT+02=00 Mark L. Epstein Good morning Gregory,=/u> </=> I will have the pan=s picked up. </=> I'd like 4 =air. Navy, Winter Beige, Wine Red, and Winter Turquoise. Size =4. </=> 2 EFTA_R1_00355486 EFTA01916071 Please put them on =y Amex Card. </=> Let me know when th= package is ready to be picked up. </=> Thanks,</=> Mark=/p> <=> </=> From: E ui a= iamenti Sent: Sunday, August 03, 2014 3:02 AM <=iv> Exp 06/17 code 5895. To: > > Subject: Re: Quelqu'un a envoye le formulaire a partirrcle la page 'Contactez nous' page The price is 139 Thanks again Gr=C3tory =u> Le 2 aoUt 2014 a 22:19, "Mark L. Epstein" ecrit :=/u> What is the price of=the pants? Thanks,<=u> Mark=u> </=> 3 EFTA_R1_00355487 EFTA01916072 From Subject: e: ue qu un a env=y e ormulaire a partir de la page 'Contactez nous' pa=e Hello M Esptein No white or any other color left 44 in stock from the summer collect=on . Althought 'm receiving the new collection of pants this upcoming tue=day . As always ,same model,=ame cut, same pants with stretch material but with a very slightly heavier=fabric. red and a Colors are strong blu (royal blu), regular nay= ,brown ,winter beige, tomato red , wine blu green called &q=otwinter turquoise". Let me know Regards,<=u> Gregory from la boutiq=e "Equipaggiamenti" in Paris. =u> - - + :00 mark esptein Quelqu'un a envore le formulaire a partir de la page 'Contactez nous' pag= Un utilisateur a soumis le formulaire de contact sur vot=e site. Voici leurs c=ordonnees: Nom et pr4,=A9nom: <=pan style="font-size:9.0ptfont-family:"Arial","sans-seri="">mark esptein Adresse E-mail: Telephone:<=b> 4 EFTA_R1_00355488 EFTA01916073 <=pan style="font-size:9.0ptfont-family:"Arial","sans-seri=" Numero de commande: we spoke the other day about shipping to the US or Italy. When I was at your store I bought three pairs of pants with the stretch mat=rial. you were right. they are great. You didn't have any white in sto=k in size 44. Do you now have them, or will you be getting them. also what=other colors do they come in. I've already got the yellow,pale green, =nd navy. Thanks, Mark Equipaggiamenti date-last-viewed 0 date-received 1407337578 date-sent 1407337578 flags 8590195713 gmail-label-ids 11 original-mailbox imap://[email protected]/%5BGmail%5D/All%20Mail remote-id 430216 subject Re: Quelqu'un a envoye le formulaire a partir de la page 'Contactez nous' page 5 EFTA_R1_00355489 EFTA01916074

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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