Case File
efta-efta00753754DOJ Data Set 9OtherFrom: "Fabrizio Cerina"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00753754
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Fabrizio Cerina"
To: "Jeffrey EPSTEIN" <[email protected]>
Subject: Re: Coming NY 2-9. Ciao
Date: Fri, 29 Oct 2010 23:57:18 +0000
Importance: Normal
Of the deals we have done from start to end by ourselves the largest was 4.2 bn and the smallest was 150 mil. In
the middle all kind of sizes. On the sale side we are really good...ln Vivendi/GVT eg., Shaul Shani (GVT
majority shareholder) had an offer from Goldman for a secondary IPO (about 22% to be sold) valuing the entire
GVT usd 2.4 bn. After I met Mr. Shani, he revoked their mandate (paying them a break-up fee) and signed up
with us. Short later we sold about 80% valuing the entire company usd 4.2 bn.
I know that your ideas could help me a lot.
Ciao caro,
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel. -
Fax
CREDIT DES ALPES, Lugano office
Tel.
Fax
This message is intended only for the person(s) to which it is addressed and may contain privileged, confidential
and/or insider information. If you have received this communication in error, please notify us immediately by
replying to the message and deleting it from your computer. Any disclosure, copying, distribution, or the taking
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recipient(s) is strictly prohibited.
Credit des Alpes SA
From: [email protected]
Date: Fri, 29 Oct 2010 23:11:35 +0000
To:
Subject: Re: Coming NY 2-9. Ciao
how large?
On Fri, Oct 29, 2010 at 5:59 PM, Fabrizio Cerina <
wrote:
I'm on hunt for my next deal. NY lawyers and invest bankers gave me good ideas in the past. Any suggestion
one to meet?
Fabrizio Cerina
CREDIT DES ALPES, Geneva office
Tel. -I
Fax -I
CREDIT DES ALPES, Lugano office
Tel.
Fax
EFTA00753754
This message is intended only for the person(s) to which it is addressed and may contain privileged,
confidential and/or insider information. If you have received this communication in error, please notify us
immediately by replying to the message and deleting it from your computer. Any disclosure, copying,
distribution, or the taking of any action concerning the contents of this message and any attachment(s) by
anyone other than the named recipient(s) is strictly prohibited.
Credit des Alpes SA
From: jeSios@grrtn
Date: Fri, 29 Oct 2010 20:42:37 +0000
To:
Subject: Re: Coming NY 2-9. Ciao
it be back in new york on the 17th
On Fri, Oct 29, 2010 at 4:34 PM, Fabrizio Cerina <
Fabrizio Cerina
CREDIT DES ALPES Geneva office
Tel.
Fax
CRE
,Lugano office
Tel.
direct
Fax
direct
wrote:
This message is intended only for the person(s) to which it is addressed and may contain privileged,
confidential and/or insider information. If you have received this communication in error, please notify us
immediately by replying to the message and deleting it from your computer. Any disclosure, copying,
distribution, or the taking of any action concerning the contents of this message and any attachment(s) by
anyone other than the named recipient(s) is strictly prohibited.
Credit des Alpes SA
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeeN
ion®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA00753755
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA00753756
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