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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01049652: Boris and Solicitation (DS9)

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Email correspondence between Jeffrey E. and Boris Collardi dated April 7-13, 2017, discussing end-of-day communications and requests for contact information for a CFO named Dieter. The emails include standard investment disclaimers regarding financial instruments and transaction confirmations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
It is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument or as an official confirmation of any transaction.
Excerpt 2
From: "Collardi, **Boris**" To: 'jeffrey E.' Subject: RE: (No Subject) Date: Thu, 13 Apr 2017 09:44:01 +0000 End of day today ?
Excerpt 3
Europe Standard Time To: Collardi, **Boris** Subject: Re: (No Subject) could you call me when you have a moment On Fri, Apr 7, 2017 at 4:09 PM, Collardi, **Boris**

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