Case File
efta-efta00877564DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00877564
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Harry Belier
Subject: Re: Close Financial Trust Company account
Date: Sat, 07 Jan 2012 14:23:03 +0000
try to sell slowly.
On Thu, Jan 5, 2012 at 11:56 AM, Harry Beller <1
Jeffrey
Below is the latest status in liquidating the Valartis account.
> wrote:
Note- that they will probably not be able to sell China Superpower by this
weekend.
There are 14,000 shares of China Superpower with a value of Eur 1.841 share total value $33,455.
Should China Superpower be transferred to JP Morgan or should they try to sell into next week.
Harry
Begin forwarded message:
From: Favaretto Patrizia
Date: January 5, 2012 4.05.54 AM EST
To: 'Harry Beller' <
Cc: Jeanne Brennan <
Subject: RE: Close Financial Trust Company account
Good morning Harry,
am writing to your attention in order to keep you informed about proceeds:
• 360'000 shares Abitex Resources, CA7612571041
-120'000 shares sold at 0.045 CAD, value 09.01.2012
-240'000 shares still as open position, with instruction to sell carefully until 06.01.2012
• 170'000 shares Forsys Metals Corp, CA3466061046
-56300 shares sold at 0.661504 CAD, value 09.01.2012
EFTA00877564
-113'500 shares still as open position, with instruction to sell carefully until 06.01.2012
• 17'000 shares Actelion Ltd, CH0010532478
-5'500 shares sold at 33.502487 CHF, value 09.01.2012
-11'500 shares still as open position, with instruction to sell carefully until 06.01.2012
• 21'000 shares AB Science, FR0010557264
-6'430 shares sold at 5.63597 EUR, value 09.01.2012
-14'570 shares still as open position, with instruction to sell carefully until 06.01.2012
• 14'000 shares China Super Power Saving Holdings Ltd, HK0000043510
-14'000 shares still as open position, with instruction to sell carefully until 06.01.2012
IMPORTANt: this stock is very illiquid. There's no market and sometimes there's a special auction once a day for
trading. Yesterday there has been one, but no trades done as there were no offer. Last price was at 2 EUR and
the indication for today, if tradable, is 1.8 EUR. To be honest, I don't think we will succeed in selling it over the
week. The easiest, in order to close the relationship on next week as instructed, is that we transfer this
position to the portfolio at JPM, NY?
• 8'500 shares ETFS Metal on Silver, JE00B1V53333
-8'500 shares still as open position; not traded yet. I will give instruction today for selling.
• 200 shares ZKB Gold ETF, CH0047533549
-200 shares still as open position; not traded yet. I will give instruction today for selling.
Kind regards,
Patrizia
From: Harry Beller [mailto:
Sent: mardi, 3. janvier 2012 22:11
EFTA00877565
To: Favaretto Patrizia
Cc: Jeanne Brennan
Subject: Close Financial Trust Company account
Patrizia
Please close the Financial Trust Company account and wire all funds per attached.
Thanks
Harry
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00877566
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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.