Case File
efta-02417807DOJ Data Set 11OtherEFTA02417807
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02417807
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey [email protected]
Fran:
David Stem
Sent
Fri 11/5/2010 1:29:45 PM
Subject Fwd: WG:
Soco from Bloomberg
Pontoil holds big position by now.
As far as I know (but not confirmed!); Pontoil is controlled by Swiss-Italian Mario Contini.
His son, Ettore Contini , is on the board of Soco.
Begin forwarded message:
EFTA_R1_0 1482839
EFTA02417807
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2417807Forum 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.