Skip to main content
Skip to content
Case File
sd-10-EFTA01344113Dept. of Justice

EFTA Document EFTA01344113

Other

Email (Embedded image moved to file: pic32028.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Heller 4IIIIIIIIIIIIIIII.com> To: Amanda Date: 10/21/2013 03:02 PM subject: southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of 3PM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America ()CM) for the account of southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344113
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.