Skip to main content
Skip to content
Case File
efta-02513576DOJ Data Set 11Other

EFTA02513576

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513576
Pages
2
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: Wednesday, January 7, 2015 10:56 PM To: Cecile de Jongh; Erika Kellerhals Subject: Re: Fw: Southern Trust Company suggestions ? strange/ On Wed, Jan 7, 2015 at 5:21 PM= Cecile de Jongh sc <mailto > > wrote: =blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> FYI With warm regards, Cecile </=iv> <=iv style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucid= Grande,sans-serif;font-size:l6px"> .0=8 <mailto > wrote: Good afternoon. Please see attached correspondence. Regards, Ste=hanie Berry, CPM Director, Compliance</ront> Email: <mailtca Phone: Fax 116 King Street St. C=oix, Virgin Islands 00840 This electronic =essage is intended to be viewed only by the individual or entity to whom i= is addressed. It may contain information that is privileged, confidential=and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is s=rictly prohibited without our prior permission. If the reader of this mess=ge is not the intended recipient, or the employee or agent responsible for=delivering the message to the intended recipient, or if you have received this communication in error, please not=fy us immediately by return e-mail and delete the original message and any=copies of it from your computer system. EFTA_R1_01646791 EFTA02513576 =br> please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail 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=br> 2 EFTA_R1_01646792 EFTA02513577

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2513576
Phone2513577

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.