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efta-efta00917219DOJ Data Set 9Other

From: David Stern

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00917219
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1
Persons
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EFTA Disclosure
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From: David Stern To: Jeffrey Epstein <[email protected]> Subject: Date: Mon, 08 Aug 2011 13:10:00 +0000 Attachments: Information Document_ILAPAK_ggl_3-8-11_DS.pdf; TWP Holding_3 l_December_2010.pdf Small deal with family owned machinery business in Switzerland, but probably too small: Euro 6 million as loan or convertible etc by Sept/Oct to help them through cash flow problems while they need to fulfil new orders. Deal structure & terms open for suggestions. I know the family very well, business founded by current owner 40 years ago. Information attached in two documents. Begin forwarded message: From: Guy Levy Date: Sun, 7 Aug 2011 22:01:10 +0100 To: David Stem< Subject: Information Hi David Great to see you today, and thanks for the time on a Sunday. Please find attached our figures as promised - of course, just let me know if you need anything else. Hope you have a good trip this week - looking forward to catching up with you again a week on monday. With best wishes, as always Guy EFTA00917219

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