Skip to main content
Skip to content
Case File
efta-02660860DOJ Data Set 11Other

EFTA02660860

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660860
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: Saturday, February 4, 2017 11:26 AM To: A. de Rothschild Subject: chinese expert They told me today, 1. hk will never allow a =ale to a chinese never. 2. the woman running your=op could not be more wrong. swiss bank backround and n=t well connected. 3. wealth mgmt looked upon as money lauderer=. 4 howevr, you have the best brand by far. 5. =C2 transaction based - bringing asia to europe and providing what they =ay is everything money CANT buy. connecting china to O1= Europe. . 6 . regulators . would like to have ne= blood , but not chinese . 7 i have no suggestions =A0yet. but we can . should rethink exit plan. p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved --001a113ab9c46338950547b2ab95-- conversation-id 54678 date-last-viewed 0 date-received 1486207588 flags 8590195713 gmail-label-ids 7 6 remote-id 684764 1 EFTA_R1_01908753 EFTA02660860

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2660860
Phone6207588

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.