Skip to main content
Skip to content
Case File
efta-02501083DOJ Data Set 11Other

EFTA02501083

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02501083
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: jeffrey E. <[email protected]> Sent: Tuesday, June 9, 2015 10:40 AM To: Dlugash, Alan; Richard Kahn I need an expert on FBAR filing for leon. do t=e trustees of the trusts have an obligation. benficitaries. ?=C2 8938 ? as well =AO please note The information contained in this communication iscr>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved --bcaec53B979b23ccd05181362e1-- conversation-id 113668 date-last-viewed 0 date-received 1433846422 flags 8590195713 remote-id 514120 1 EFTA_R1_01628385 EFTA02501083

Technical Artifacts (4)

View in Artifacts Browser

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

Phone2501083
Phone3846422

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.