Epstein File EFTA00435950: Patel, Solicitation and Intercept (DS9)

Epstein Index›Documents›EFTA00435950

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00435950: Patel, Solicitation and Intercept (DS9)

CorrespondenceDate unavailableEFTA004359501 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

Email correspondence dated April 6, 2011, from Ryan Gilroy regarding ML Hertz Co-Investor, L.P. distribution to the Wexner Children's Trust II, with banking details including Merrill Lynch account information (Account #101-1730, Sub-Account #5AX-12737). The message includes a standard legal disclaimer regarding solicitation and references email interception policies. Sameer Patel is copied on the correspondence, and the document reveals financial distribution instructions related to Wexner family trust accounts.

👤 Named in This Document

Les Wexner Kash Patel

🔑 Evidence Keywords

solicitation Intercept

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Unless specifically indicated, this message is not an offer to sell or a **solicitation** of any investment products or other financial product or service,

Excerpt 2

Subject to applicable law, Sender may **intercept**, monitor, review and retain e-communications (EC) traveling through its networks/systems and may produce

Excerpt 3

Plaza Pittsburgh PA Swift: MELNUS3P 043-000-261 ABA#: Merrill Lynch PF&S For the account of: credit to Account #: 101-1730 For the Sub account of: The **Wexner**