Case File
efta-02519395DOJ Data Set 11OtherEFTA02519395
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02519395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, September 24, 2013 9:33 PM
To:
Epstein Jeffrey
Cc:
L n & Jo.° fontanilla; L n & Jo o fontanilla; Mark Tollison; Rich Barnett;
Subject:
Lunch with Larry Summers at noon Thursday!
Larry Summers will come see you for lunch at noon on Thursday! We will need=to order lunch or have Jena prepare
since Valdson will be back in Paris. = Sent from my iPhone=?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC
"-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-idgkey>
<integer>136334</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1380058387</integer>
<key>flags</key>
<integer>8623750149</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>345607</string>
</dict>
</plist>
1
EFTA_R1_01655573
EFTA02519395
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2519395Phone
8623750149URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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