Skip to main content
Skip to content
Case File
efta-efta01055265DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055265
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: David Stem < Subject: Re: Date: Sat, 04 Feb 2017 10:58:28 +0000 561 655 7626 On Sat, Feb 4, 2017 at 3:34 AM, David Stem < > wrote: - assuming it's US$ it seems very high - HKMA will of course not allow to to Chinese. Silly idea. I know HKMA execs (but it won't help here) - seems wrong strategy in place as private bank - wrong CEO - needs transaction focused approach connecting Asia with old Europe On 3 Feb 2017, at 23:13, Jeffrey E. <[email protected]> wrote: hong kong rothschild costs 15 m neg per year. at the moment. closingn down or transfer involves Irk moneatary authority, 3 chinese tried to buy authority said NOWAY 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 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 EFTA01055265 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01055266

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone561 655 7626
Wire Reftransfer involves

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.