Case File
efta-02686930DOJ Data Set 11OtherEFTA02686930
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02686930
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:
Thursday, February 10, 2011 4:26 AM
To:
JE Jail
Subject:
FW: ARUN 1
Attachments:
Retainer.pdf
As for the documents for the EBS a=plication, namely the agreements including escrow, operating, offering
mem=randums etc., unfortunately we cannot send the documents to anyone except =o those who have expressed a
defined interest by completing the "N=lFund Evaluation Form". Those documents can only be given out afte= filling the
specific client information. I was more than happy to show th=m to Jeffrey and will have no problem again if he so
desires to see them i= person. Once the evaluation form is signed by you, I can prepare the agre=ments. This is a
requirement under SEC regulations and a company policy. A=y questions the client may have will be answered
transparently and every i=formation provided by us may be verified before you decide to invest.
Be assured, we are here to =ssist you resolve your immigration issues. Complete confidentiality and di=cretion are your
privilege.
Best
Arun Nanda
New York, NY 10007
1
EFTA_R1_02013466
EFTA02686930
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2686930Related Documents (6)
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.