Skip to main content
Skip to content
Case File
efta-02195362DOJ Data Set 10Other

EFTA02195362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02195362
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Barry Cohen Cc: Barry Cohen From: Sent Tue 11/15/2016 3:07:12 PM Subject Re: Barry/Jeff phone call Great! lets do 3pm on Friday Nov. 18th please. Dial in Details are below. Jeffrey will be the leader.: Toll-free dial-in number (U.S. and Canada): International dial-in number: Conference code: Leader PIN: *374 I # (star 3741 pound) On Nov 15, 2016, at 9:56 AM, Kirsy Delacruz Hi wrote: Barry is available any time after 3pm on Friday for this call. Will you send an invite with the call details? Many thanks Kirsy Kirsy Delacruz I Apollo Management, LLC 9 West 57th Street. New York, New York 10019 From: Sent: Tuesday, November 15, 2016 9:52 AM To: Tammy Vaughn; Kirsy Delacruz Subject: Fwd: Barry/Jeff phone call Hello Tammy and Kirsy...could we schedule a call for Barry and Jeffrey for this Thursday or Friday? EFTA_R1_00898731 EFTA02195362 Begin forwarded message: From: "Barry J. Cohen" Subject: Barry/Jeff phone call Date: November 14, 2016 at 2:59:56 PM EST To: Kirs Delacruz Cc: jeffrey E. <[email protected]> Tamm Vaughn Kirsy or Tammy: Please work with to find a time I can talk by phone with Jeff for 30 minutes. I don't think we'll need more than that, but just in case, see if you can schedule it at a time when I can go another 15 minutes longer if necessary. Confirm the number I should call. Barry Cohen Apollo Management 9 \Vest 57th Street, 37th Floor New York, NY 10019 This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review. retransmission, dissemination or other use of. or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of. or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00898732 EFTA02195363

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2195362
Phone2195363

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA02206847

2p
DOJ Data Set 9Financial RecordUnknown

DS9 Document EFTA01127343

13p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
House OversightUnknown

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

1p
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

58p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01356383

HR Client Remediation Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.