Case File
efta-02660974DOJ Data Set 11OtherEFTA02660974
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern <
Sent:
Saturday, February 4, 2017 2:37 PM
To:
Jeffrey E.
Subject:
Re:
Should I visit Rothschild H=ng Kong on Friday?
What deal can we do with Ariane though....?
On 4 Feb 2017, at 10:58, jeffrey E. <[email protected] <[email protected]» wrote:
On Sat, Feb 4, 2017 at 3:34 AM, D=vid Stern <
<mailto
> wrote:
- assuming it's US$ it seems very=high
- HKMA will of course not allow to to Chinese. Silly i=ea. I know HKMA execs (but it won't help here)
- seems wrong stra=egy in place as private bank
- wrong CEO
- needs t=ansaction focused approach connecting Asia with old Europe
=br>
On 3 Feb 2017, at 23:13, jeffrey E. <[email protected]> wrot=:
hong kong ro=hschild costs 15 m neg per year. at the moment.&nbs=; closingn down or transfer
involves hk moneatary authority, &nb=p; 3 chinese tried to buy authority said NOWAY
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
EFTA_R1_01908987
EFTA02660974
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2660974Wire Ref
transfer
involvesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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