💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01798499: Tied Up (DS10)
CorrespondenceMarch 23, 2011EFTA017984991 keyword hits
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An email from March 23, 2011 discussing a pending IPO reverse merger. The sender indicates they are working with a lawyer and expects to begin trading early the following week.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Sent:
Wednesday, March 23, 2011 11:39 AM
To:
jeevacation@gmail.com; rkahn@hbrkassociates.com
Subject:
Wire
I am finishing the IPO reverse merger and was **tied**
Excerpt 2
**up** with the lawyer= this week and we will be trading early next week
so will NOT have to support co=pany and get timely
JE(...0438)&nbs=;
BUSINESSSELECT
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