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efta-efta00021407DOJ Data Set 8Correspondence

EFTA00021407

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DOJ Data Set 8
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efta-efta00021407
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: 1r. "I Subject: RE: Correction on and here is your other bomb Date: Tue, 16 Jul 2019 18:35:41 +0000 Importance: Normal Embedded: Voice_Message_Attached_from - HOLDSCLAW SUSAN.msg Yep — voicemail with cell phone number attached (and email address below). Thanks. From: Sent: Tuesday, July 16, 2019 14:34 To: Subject: FW: Correction on and here is your other bomb Do you guys have any other contact information for this person so we can reach out to her? Special Agent United States Attorney's Office Southern District of New York From: Sent: Tuesday, July 16, 2019 1:21 PM To: Subject: Fwd: Correction on and here is your other bomb See below Begin forwarded message: From: ' Date: Jul 16 2019 at 12:19:03 EDT To: " Cc: ' Subject: FW: Correction on and here is your other bomb Heys, and I have gotten a few emails from Ms. Harriman since the indictment (for example, the below)— would it be possible for someone to respond to her and ask that she contact the FBI tip line with any information she believes she has about the case? Or I'm also happy to politely do that, but wasn't sure if it'd be a bad idea to respond directly. EFTA00021407 thanks, From: Susan Harriman Sent: Tuesday, July 16, 2019 12:06 To: Subject: Correction on and here is your other bomb Mistake on not on board with Ilian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman wrote: 1) Look at last page 17 of one of Epstein's Form 990 reports--see the concentration purchase and flip in TenCent and Western Digital?--More than half the proceeds are bet on these two companies: http://990s.foundationcenter.org/990pf_pdf archive/660/660789697/660789697_201712_990PF.pdf 2) On the AUDIT COMMITTEE of TenCent is accountant lain Ferguson Bruce: https://www.tencent.com/en-us/articles/13006381526480930.pdf ard committees:- Audit Committee Corporate Governance Committee Investment Committee Nomination Committee Remuneration Committee Ma Huateng M C Lau Chi Ping Martin C Jacobus Petrus (Koos) Bekker M Charles St Leger Searle M C M M Li Dong Sheng M M lain Ferguson Bruce M M M Ian Charles Stone M M 3) Now, let's see who else Iain knows? My, my! None other than wife!!!! My, my, he's on the board of Blue Chip Fund with Blue Chip Growth Fund - SEC.gov al s://wvAv.sec.goviArchives/edgariclata/902259/.../bcg 81I-07059.htm 1.2, Elect Director Leslie A. Brun, Management, For, For. 1.3, Elect 3, Elect Director Management, For, For. 4, Ratify Auditors 3a2 Director, Management, For, For. 3b, Authorize Board ... , Reelect kin Ferguson Bruce as <SEC-DOCUMENT>0001193125-15-308249.txt : 20150831 <SEC ... EFTA00021408 wl ://vriAv.sec.goviArchivestedgaddata/822977/.../0001193125-15-308249.txt 94 as Non-independent Director 6.3 Elect Lee, Jong-Fa with Shareholder No. Director For Against Management 3.1b Elect Lain Ferguson Bruce as Director For Management 1.4 Elect Director For For Management 2 .. I do not have time to run Western Digital's traps, but this is more than enough for you to take a look. EFTA00021409

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsec.gov
Phone6480930
URLhttp://990s.foundationcenter.org/990pf_pdf
URLhttps://www.tencent.com/en-us/articles/13006381526480930.pdf

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