Epstein File EFTA00654471: Collins, Clayton and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00654471: Collins, Clayton and Minor (DS9)

CorrespondenceDate unavailableEFTA006544711 keyword hits

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This document is an email chain dated March 3-4, 2011, involving Lawrence Slaughter, Clayton Kerwin P, Diego A Simonian, and Tim Collins regarding Deutsche Bahn negotiations. The correspondence references minor comments on a transaction and discusses corruption involving the Chinese Minister of Railways' arrest, noting that meeting with Tim Collins may have negatively impacted the business deal.

👤 Named in This Document

Collins Jay Clayton

🔑 Evidence Keywords

minor corruption Collins

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: To: Slaughter, Lawrence Sent: Fri Mar 04 13:26:59 2011 Subject: Re: Deutsche Bahn - last **minor** comments Great, thank you.

Excerpt 2

From: "Slaughter, Lawrence" Date: Fri, 4 Mar 2011 12:46:23 +0000 To: Subject: Re: Deutsche Bahn - last **minor** comments All set?

Excerpt 3

, Lawrence; Clayton, Kerwin P Cc: Simonian, Diego A Sent: Thu Mar 03 06:33:48 2011 Subject: RE: Deutsche Bahn - last **minor** comments Larry, Please find