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Case File
efta-02076233DOJ Data Set 10Other

EFTA02076233

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02076233
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: am From: Larry Visoski Sent Fri 7/3/2015 10:28:29 PM Subject: Fwd: Passport Do you have passport info for Kathy Rummerluer? JE taking charter plane to Geneva on Sunday Sent from my iPhone Begin forwarded message: From: Date: July 3, 211111.1. MI To: Larry Visoski Cc: Alireza Ittihadieh Subject: RE: Passpo Thank you, passport information received. Please confirm when possible if Kathy Ruemmler is travelling and her details. Kind Regards. Freestream Aircraft (Bermuda) Limited From: Larry Visoski mailto: Sent: 03 July 2015 20:25 To: Alireza Ittihadiejp.MIMEOM Subject: Fwd: Pass Please keep private and confidential Thank you Larry Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> EFTA_R1_00852992 EFTA02076233 Date: July 3 2015 at 11:30:59 AM EDT To: Ivjet , Richard Kahn ‹ > Subject: Fwd: Passport Forwarded message From: LIHOUCK Bknedicte Date: Friday, July 3, 2015 Subject: Passport To: "[email protected]" <[email protected]> Cc: ROMERAL Stella -. 11.M>, PASQUIER Fanny Dear Mr. Epstein, Please find enclosed, as agreed with the Baroness, copy of her passport. I stay at your entire disposal for any further information you may require. With my best regards BENEDICTE LIHOUCK Assistante de la Baronne Benjamin de Rothschild SIM EDMOND DE ROTHSCHILD HOLDING S.A. Based on e-mail exchanges with you up until now or under past agreements, we believe we are entitled to contact you by unsecured e-mail. E-mail entails considerable risks: Internet communications cannot be guaranteed to be confidenbal, secure or error-free as information could be intercepted, corrupted, lost, arrive late or contain viruses. The sender therefore does not accept liability for any errors or omissions in the context of this message which arise as a result of Internet transmission. Unless otherwise stipulated herein, any opinions contained in this message are those of the author EFTA_R1_00652993 EFTA02076234 and are not gwen or endorsed by the company through which this message is sent. Nothing in this message or in its attachments should be construed as a solicitation or offer, or recommendation. to acquire or dispose of any investment or to engage in any other transaction. No order. order revocation, blocking order or any other bank order shall be accepted by electroric medium and we do not deem ourselves under any obligation either to refuse such orders expressly or to act upon them in any manner. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00852994 EFTA02076235

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