Skip to main content
Skip to content
Case File
efta-02385369DOJ Data Set 11Other

EFTA02385369

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385369
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern ( I Sent: Saturday, February 4, 2017 8:35 AM To: Jeffrey E. Subject: Re: - assuming it's US$ it seem= very high - HKMA will of course not allow to to Chinese. S=lly idea. I know HKMA execs (but it won't help here) - seems wron= strategy in place as private bank - wrong CEO n=eds transaction focused approach connecting Asia with old Europe On 3 Feb 2017, at 23:13, jeffrey E. <[email protected]> wrote: </=iv> hong kong rothschild&nbs=; costs 15 m neg per year. at the moment. clo=ingn down or transfer involves hk moneatary authority, 3 c=inese tried to buy authority said NOWAY =div dir="ltr"> please note <=iv>The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved<=r> EFTA_R1_01403912 EFTA02385369

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2385369
Wire Reftransfer involves

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.