Case File
efta-efta00917219DOJ Data Set 9OtherFrom: David Stern
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00917219
Pages
1
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0
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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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Email
[email protected]Related Documents (6)
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