Case File
efta-02694911DOJ Data Set 11OtherEFTA02694911
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02694911
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 Ster
Sent:
Tuesday, November 15, 2011 7:49 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Attachments:
8097266_2_SlidesDS.ppt; Untitled attachment 00633.htm; 8098877_1_PTC paper.DOC;
Untitled attachment 00636.htm
Have = look at the attachment:
Jersey or Liechtenstein =oundation
Trust(s) managed from Hong Kong
Regulated =und in appropriate jurisdiction that makes investments (minimal/no =isclosure)
Begin forwarded =essage:
From: "Munro, Philip"
Subject: RE: Potential New Client
Date: 15 November 2011 =8:15:19 GMT
To: "David Stern
</=iv>
Cc: "Graves, Katie" =1
Dear David
It=was a pleasure to speak with you yesterday; I am glad that you found the call useful.
As=discussed, I attach some slides setting down some very preliminary thoughts. I =lso attach a standard paper
on private trust companies that you might find =f interest - this might be a trustee model that would be appropriate in
=his case.
Kind regards, Philip
Philip =unro
on behalf of =ithers, Hong Kong
Solicitor (England & Wales and Hong Kong)
Wealth Plannin - Funds Investment, Tax and Trusts
Tel:
</=pan>
EFTA_R1_02043932
EFTA02694911
Withers =br>Suite 2005-7, 20/F, Gloucester Tower, The Landmark
15
n' R
ntral, Hong Kong
T:
F:
www.withersworldwide.com
Hong Kong, London, Geneva, Zurich Milan, New =ork, Greenwich, New Haven, British Virgin Islands
This email (and any attachments) is confidential and may also be =egally privileged. If you are not the
intended recipient =lease immediately notify the sender then delete it from your =ystem. You should not copy it or use it
for any purpose nor disclose its contents =o any other person.
A list of Withers' partners may be =nspected at the address above.
=/htm i>.
2
EFTA_R1_02043933
EFTA02694912
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.withersworldwide.comPhone
2694911Phone
2694912Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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