Epstein File EFTA01082455: Warren, Mike Flood and Flood (DS9)

Epstein Index›Documents›EFTA01082455

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01082455: Warren, Mike Flood and Flood (DS9)

CorrespondenceDate unavailableEFTA010824552 keyword hits

1

views

0

shares

0

reactions

2

persons

10

keywords

15

excerpts

Email chain from April 12, 2007, between David Lee, Aaron Epstein, Brad Flood, Robert Sumberac, Elise Hubsher, and Cara Howe regarding K-1 tax estimate documentation for an entity called Jeepers 2006. The correspondence discusses tax-related matters and financial reporting.

👤 Named in This Document

Warren Mike Flood

🔑 Evidence Keywords

Financial Trust Company memorandum privilege solicitation server withheld CI Bear Stearns treat BlackBerry

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Sent from my BlackBerry Wireless Device Original Message From: Lee, David To: Epstein, Aaron; **Flood**, Brad Cc: Sumberac, Robert; Hubsher, Elise Sent: Fri

Excerpt 2

Original Message From: Lee, David Sent: Thursday, April 12, 2007 10:49 AM To: **Flood**, Brad; Sumberac, Robert; Hubsher, Else Cc: Howe, Cara Subject: RE:

Excerpt 3

Jeepers 2006 K-1 Estimate ok Original Message From: **Flood**, Brad Sent: Thursday, April 12, 2007 10:43 AM To: Sumberac, Robert; Hubsher, Else; Lee, David