Epstein Index›Documents›EFTA00908557
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00908557: Collins, Clayton and Minor (DS9)

CorrespondenceDate unavailableEFTA009085571 keyword hits
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Email correspondence from March 2011 between David Stern and Lawrence Slaughter regarding Deutsche Bahn business matters. The exchange references a Minister of Railways who was arrested for corruption, and mentions Tim Collins in connection with an unspecified business development. The sender indicates caution is needed due to the corruption investigation and pending Chinese political proceedings.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
will arrange it with you (Angela Cram) Larry From: David Stern To: Slaughter, Lawrence Sent: Wed Mar 09 16:05:52 2011 Subject: Re: Deutsche Bahn - last **minor**
Excerpt 2
From: To: Slaughter, Lawrence Sent: Fri Mar 04 13:26:59 2011 Subject: Re: Deutsche Bahn - last **minor** comments Great, thank you.
Excerpt 3
From: "Slaughter, Lawrence" Date: Fri, 4 Mar 2011 12:46:23 +0000 To: Subject: Re: Deutsche Bahn - last **minor** comments All set?

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