Case File
efta-02693507DOJ Data Set 11OtherEFTA02693507
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02693507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Tuesday, September 13, 2011 6:40 PM
Jeffrey Epstein
Tim Collins called to ask me for Chinese co-investors for BHF (German private bank owned by Deutsche Bank). He is in
the process of buying BHF. His CEO Lenny Fischer will call me tomorrow for details.
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1
EFTA_R1_02037957
EFTA02693507
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