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efta-efta02731754DOJ Data Set 12CorrespondenceEFTA02731754
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DOJ Data Set 12
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efta-efta02731754
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
nes av
arc
:
To:
Subject:
Re: Black
For sure. Let me know your thoughts tomorrow.
From:
Sent: Wednesday, March 6, 2024 11:34:04 PM
To:
Subject: RE: Black
Have started looking. It's interesting, but v complicated...
From:
Sent: Wednesday, March 6, 2024 2:38 PM
To
Subject: RE: Black
Also for background: https://www.nytimes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein-
claims.html?searchResultPosition=1
From:
Sent: Wednesday, March 6, 2024 1:49 PM
To:
Subject: FW: Black
From:
Sent: Tuesday, March 5, 202411:45 AM
To:
Subject: Black
If you want to look at anything ahead of time:
Senate Finance Committee investigation:
https://www.finance.senate.Rov/chairmans-news/wyden-unveils-ongoing-investigation-into-private-equity-billionaire-
leon-blacks-tax-plannintand-financial-ties-with-ieffrev-epstein
https://www.finance.senate.Roviimoimediajdockw lb Ittr.pdf
Dechert internal investigation report:
https://www.sec.RovjArchives/edRaddata/1411494/000119312521016405/d118102dex991.htm
EFTA02731754
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