Case File
efta-efta00855529DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00855529
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Daniel Salta
Subject: Re: send to rich please [C]
Date: Tue, 02 Jun 2015 12:26:18 +0000
yes
On Tue, Jun 2, 2015 at 8:07 AM, Daniel Sabba
Classification: Confidential
> wrote:
Jeffrey — can you please confirm this refers to your Twitter positions? If so, we did send Southern Financial this
information last week - we will resend.
From: Jeffrey E. [mailtmjeevacationegmail.com]
Sent: Tuesday, June 02, 2015 6:51 AM
To: Daniel Sabba
Cc:
• Paul Morris; Vahe Stepanian; Ariane Dwyer
Subject: Re: send to rich please [C]
I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and
prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!!
On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba <
Classification: Confidential
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
From: Jeffrey E. [mailtmjeevacationegmail.com]
Sent: Monday, June 01, 2015 09:54 PM
To: Daniel Sabba; Richard Kahn <
Subject: send to rich please
>; Paul Morris
> wrote:
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaze viacom, baidu
baba
please note
EFTA00855529
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
JEE
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 jea®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
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
JEE
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 jeeNS®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00855530
please note
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
JEE
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00855531
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mailtmjeevacationegmail.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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.