Case File
efta-efta01783067DOJ Data Set 10CorrespondenceEFTA Document EFTA01783067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01783067
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, April 21, 2016 11:05 PM
To:
Jeffrey E.
Subject:
Re:
Thank you, would love if you could to t=lk to Pen about it when he comes to see you. I will tell him about the trad=ng
accounts.
What time would work best for you on Monday?
Env=ye demon iPhone
On Apr 21, 2016, at 6:43 PM, jeffrey E.=<[email protected] <mailto:[email protected]» w=ote:
i would l=ke to see the trading accounts. I m sorry , this is not r=ght. definitly not right. but i want to be
se=sitive to everyones feelings. . this is what i do for a l=ving. . no confrontation.. just kind gentle . = protection for
you..
On Thu, Apr 21, 2016 at 6:37 PM, Sve=lana P. <
> wrote:
<mailto
I will ask him. from the very beginning,=Pen said he was so sure that Kunal would make a lot of money
on this trade,=that he would personally guarantee my investment; Pen offered to provide me=with a necessary
documentation, but I didn't want him to think that l=didn't trust him; his Dad was a bit skeptical at the beginning, but
ended u= putting in more money.
should see it
if pen , could bring trade account statements.. monday . i dont w=nt to create any tension , you
&nb=p; please note
The information contained in this communication isconfidential, may be attorney-client privileged, may
constitute inside i=formation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this com=unication and all copies thereof,
EFTA_R1_00103401
EFTA01783067
including all attachments. copyright -=11 rights reserved
The information c=ntained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
=the use of the addressee. It is the property of
font color="#888888">.
please no=e
The information contained in this communication is
confidentia=, may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of.IEE
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
[email protected] <mailto:[email protected]> , and
destroy this communication a=d all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_00103402
EFTA01783068
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.