Case File
efta-efta02019504DOJ Data Set 10CorrespondenceEFTA Document EFTA02019504
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Unknown
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DOJ Data Set 10
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efta-efta02019504
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To:
'eeyacation
[email protected] Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent:
Tue 4/24/2012 7:26:24 PM
Subject: Fw: Ferrous Invesor Site . . .
From: Paul Voigt <
=>
Dale: Tue, 24 Apr 2012 19:20:03 +0000
To
Subject: Fw: Ferrous Invesor Site . . .
U should buy a small piece of ferrous stock to get the following info below
From: Paul Loomis
Sent: Tuesday, April 24, 2012 02:45 PM
To: Rohit Bansal; Paul Voigt; Stephen Sander
Cc: Bill McLoughlin
Subject: Ferrous Invesor Site . . .
Once a buyer is a shareholder of record, they are given access to a website with the following
information:
Audited Financials (posted 3/27/12)
Company Presentation (posted 1/31/12)
Press Release (CEO stepping down) (posted 1/19/12)
Quarterly Report (posted 11/18/I I)
PFIC Statement (Passive Foreign Investment Company) (posted 8/12/11)
Monthly Financial Statement (6/30/11)
EFTA_R1_00524235
EFTA02019504
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EFTA_R1_00524236
EFTA02019505
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