Case File
efta-02579735DOJ Data Set 11OtherEFTA02579735
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02579735
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cecile de Jongh
Sent:
Thursday, January 23, 2014 3:26 PM
To:
JEE
Subject:
Fwd: Meeting to review financials
FYI
With warm regards,
<=r>
Cecile
Sent from my iPhone and m=sspellings courtesy of iPhone.
Begin forwarded message:=br>
From: Erika Kellerhals
Date: Januar 2=, 2014 at 10:09:33 AM GMT-4
To: '
Cc:
Subject: Meeting to review financials
Good morning again Glendina. Thank you again for following up this morn=ng. If Commissioner McDonald is available
tomorrow to meet at Mr. Epstein's=offices in American Yacht Harbour, he can review the assets and liabi=ities with Mr.
Epstein.
I have copied Cecile deJongh so that you can coordinate the office visi= with her - if the Commissioner is available.
Erika A. Kellerhals</=>
Member
Notice: This communication may contain privileged or other confid=ntial information. If you are not the intended
recipient, or believe t=at you have received this communication in error, please do not print, copy, re-transmit,
EFTA_R1_01754623
EFTA02579735
disseminate, or otherwise=use this information. Also, please indicate to the sender that you ha=e received this e-mail in
error, and delete the copy you received. Th=nk you.
Circular 230: To ensure compliance with the requirements imposed by the=IRS, we inform you that any tax advice
contained in our communication (incl=ding any attachments) was not intended or written to be used, and cannot be
used, for the purpose of (i) a=oiding any tax penalty or (ii) promoting, marketing or recommending to anot=er party any
transaction or matter addressed herein.
2
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