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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02173366: Andrew (DS10)

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Email correspondence dated February 28, 2012, between Andrew Nelson of Ader Investment Management and an unidentified recipient regarding a wire transfer related to Ader Investments. The message is marked confidential and contains standard email disclaimers about file transmission.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: From: Sent: Tue 2/28/2012 3:17:46 PM Subject: RE: Ader Investments: wire Thank you From: **Andrew** Nelson Sent: Tuesday, February 28. 2012 10:12 AM To
Excerpt 2
Regards, **Andrew** **Andrew** Nelson, CFA Ader Investment Management This e-mail and any files transmitted with it are confidential and intended only for the

📄 Original Document

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Source: U.S. Department of Justice

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