Epstein Index›Documents›EFTA01869087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01869087: Tied Up (DS10)

CorrespondenceMarch 23, 2011EFTA018690871 keyword hits
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An email from an unspecified sender to jeevacation@gmail.com on March 23, 2011, discusses a business matter involving an IPO reverse merger. The sender mentions being tied up with lawyers and indicates they will be trading early the following week.

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🔑 Evidence Keywords
tied up

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: jeevacation@gmail.com[jeevacation@gmail.com]; From: Sent: Wed 3/23/2011 11:39:16 AM Subject: Wire I am finishing the IPO reverse merger and was **tied**
Excerpt 2
**up** with the lawyers this week and we will be trading early next week so will NOT have to support company and get timely JE(...0438) BUSINESSSELECT CHKG

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Source: U.S. Department of Justice

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