Case File
efta-02667011DOJ Data Set 11OtherEFTA02667011
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02667011
Pages
2
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:
Wednesday, December 14, 2016 5:17 PM
To:
Jeffrey E.
Subject:
Re:
Flying to HK to try to sort=out - but very difficult....
On 11 Dec 2016, a= 10:22, jeffrey E. <jeevacation=gmail.com <mailto:[email protected]> wrote:
could you put upt twice the amount in evergarand e sh=res in hong kong borrow the 750 against them there?
On Sun, Dec 11, 2016=at 6:18 AM, David Stern
rote:
c
ni
Legal & General=as No 1 UK insurance Co and conservative won't do it - and we told them &nb=p;cash....
On 11 Dec 2016, at 10:15, jeffrey E= <jeevacation=gmail.com <mailto:[email protected]» wrote:
can you do a stock deal and they take shares of evergrand w=th a put ?
On Sun, Dec 11, 2016 at 6:05 AM, David Stern
These new Chinese government r=gulations restricting fund outflow are just about to kill my
deal 3 weeks b=fore completion
please note
The info=mation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
EFTA_R1_01918600
EFTA02667011
communication or any part thereof i= strictly prohibited
and may be unlawful. If you have received this
c=mmunication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved
</=iv>
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>
2
EFTA_R1_01918601
EFTA02667012
Technical Artifacts (6)
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]Email
[email protected]Phone
2667011Phone
2667012Related 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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