Case File
efta-02452222DOJ Data Set 11OtherEFTA02452222
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452222
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Fenn, Patrick
Sent:
Friday, September 2, 2016 10:30 AM
To:
jeffrey E.
Cc:
Brad Wechsler
Subject:
Re:
I understood that Suzanne/Deloitte picked it up in a compliance review= I will confirm.
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD<=b> LIP
On Sep 2, 2016, at 5:50 AM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote:
do we know , how the 8865 have just now come to light.&nbs=; I want to make sure that apollo or anyone else
did not recei=e notice , from third party. ie investigatino of o=fshore bank, instituion persons also are eitehr mark or
=osh under audit of anykind.
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 part 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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01552435
EFTA02452222
The information contained in this e-mail message is intended only for t=e personal and confidential use of the
recipient(s) named above. If you ha=e received this communication in error, please notify us immediately by e•=ail, and
delete the original message.
2
EFTA_R1_01552436
EFTA02452223
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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.