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efta-efta02205285DOJ Data Set 10Correspondence

EFTA Document EFTA02205285

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efta-efta02205285
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To: From: Susan Powelson Sent Sat 3/4/2017 7:27:29 PM Subject Re: Sam Belzberg i Balfour Pacific I currently have Sam scheduled on a Saturday morning flight back to Palm Springs. but I think he's going to stay the the Saturday for sure now. I just don't know what his plans are for Sunday and Monday. I will find out on Monday or Tuesday and report back to you to see if he can do Sunday Susan P Mobile On Mar 4, 2017, at 9:14 AM, wrote: Excellent!!! I will include in Jeffreys itinerary! Sent from my iPhone On Mar 4, 2017, at 11:41 AM, Susan Powelson wrote: FYI Susan Powelson Mob' Begin forwarded message: From: jeffrey E. <[email protected]> Date: March 4, 2017 at 5:34:16 AM PST To: Susan Powelson < 1.> Subject: Re: Sam Belzberg i Balfour Pacific send to 9 east 71 i should have some time sunday mornig On Fri, Mar 3, 2017 at 7:42 PM, Susan Powelson ‹ > Wrote: Jeffrey, Sam Belzberg has asked that I send you a package of EFTA_R1_00919587 EFTA02205285 materials related to his new fund Balfour Pacific. I have an address here for you at 301 East be Street, Suite 108 in New York City, but he mentioned you usually spend your time in Florida and I wondered if it would be easier for me to send directly to you there? Also, an aside if you happen to be in NYC this coming week, Sam will be there from Tuesday evening to most likely Sunday. Let me know if you might be in town and available to catch up in person. Regards, Susan Powelson Gibralt Capital Corporation Office of Sam Belzberg Tel: I Mobile: 1075 West Georgia Street, Suite 2SO1 , ancouver, BC V6E 3C9 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 EFTA_R1_00919588 EFTA02205286 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00919589 EFTA02205287

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