Documents tagged "Ivan"
Found 66 documents with this tag
EFTA02695868.pdf
The document discusses a casual dinner party hosted by Lenny Fischer in St Moritz, where David Stern met him and Ivan Glasenberg. Lenny is the CEO of RHJI owning a significant stake in Kleinwort Benson, while the company is also acquiring BHF. The email mentions potential co-investors for the transaction. Additionally, it notes that Ivan Glasenberg, CEO of Glencore, made about $5 billion this year.
EFTA02684267.pdf
The document discusses the acquisition of a used Suburban vehicle, with preferences for a less flashy appearance. It also mentions armored versions and rear visibility issues while maintaining factory aesthetics.
EFTA02661456.pdf
The document is an email exchange between Jeffrey E. (jeefevacation@gmail.com) and Deepak Chopra regarding travel arrangements, likely for a meeting or event. Key points include plans to see each other on Saturday, potential need for transportation by Ivan at 5 PM, and discussion about staying overnight if necessary.
EFTA02661397.pdf
The document is a conversation between Jeffrey E. and Deepak Chopra regarding travel arrangements for an event or meeting, including picking up Deepak at 5 PM on Saturday. Key topics include transportation and meeting location.
EFTA02660779.pdf
The document is an email correspondence between Jeffrey E. and Deepak Chopra regarding a meeting or event on Saturday morning. Jeffrey suggests staying for the sunny morning if Ivan is available, and references a previous message from Deepak asking to listen for one minute.
EFTA02656629.pdf
The document discusses Jide Zeitlin's concerns about Ivan's situation and his plans to meet with friends in Washington to address Glencore shares' fall due to SFO probe concerns. A Financial Times article is referenced for more details.
EFTA02656259.pdf
The document discusses Glencore's shares falling due to concerns over an SFO probe, and Jide Zeitlin expresses his intention to gather more information before responding. He also mentions that Ivan is in a challenging position but sees potential for opportunities.
EFTA02656131.pdf
The document discusses dinner plans and mentions potential meeting locations such as Greens, Portofino, and Sailfish Club. Jeffrey and Jonathan Farkas are the key individuals involved in the conversation.
EFTA02654632.pdf
The document discusses a joke related to the song "Should I Stay or Should I Go" by The Clash, with references to April Fool's Day. Jeffrey E., who sent an email on April 1, 2017, seems confused about whether Ivan worked or if it was just an April Fool's joke.
EFTA02643511.pdf
The document discusses meeting arrangements between Jeffrey E. and Deepak Chopra, with potential meetings scheduled for July 13th or Thursday morning. Deepak is involved in various commitments including a speaking engagement and a meditation class.
EFTA02642051.pdf
The document lists contractors interested in being added to payroll for immigration purposes and requests raises from long-term staff. It was sent by Ann Rodriquez on July 28, 2017, to Rich Kahn and Daphne Wallace.
EFTA02577481.pdf
The document discusses visa status and future plans for travel and employment. Jeffrey E. asks about the recipient's current visa and planned departure date. There is also a mention of getting married to facilitate studying and working more easily.
EFTA02572277.pdf
The document is a brief message expressing that the sender was dressed in the morning and thanking someone named Jeffrey, likely for something related to "Ivan."
EFTA02563398.pdf
The document is an email correspondence between Ivan A. Schlager and Jeffrey Epstein regarding a person named Lisa, who has not responded to requests related to immigration issues or retainer fees. The sender will follow up on the matter.
EFTA02563324.pdf
The document is a fragment of an email from Jeffrey Epstein to Ivan regarding the lack of response from Lisa on immigration issues and retaining matters. No specific details are provided about the outcome or next steps.
EFTA02547762.pdf
The document describes a casual dinner party at Lenny Fischer's apartment in St Moritz, where David Stern met with Lenny Fischer, CEO of RHJI (a financial services group), and Ivan Glasenberg, CEO of Glencore. Lenny is finalizing the transaction to buy BHF, a German independent private bank, and is looking for additional co-investment. The document also mentions that David met Tim Collins, who owns around 14% of Kleinwort Benson.
EFTA02531957.pdf
The document discusses business strategies and deals involving financial institutions. Key figures include Jeffrey Epstein, Peter Mandelson, and Nat. Mention is made of a potential "win-win-win" deal with RBS and Lloyds HBOS, as well as a chat between Nat and Ivan about Glenc.
EFTA02531120.pdf
The document is a brief email from Jeffrey Epstein to an unnamed recipient, discussing the state of "Humpty" and referencing Ivan and Linklaters. It indicates that putting Humpty together again will take time.
EFTA02529550.pdf
The document discusses travel arrangements and meetings, with key mentions of Zurich Airport, London, and New York. The sender, Jeffrey Epstein, is involved in conversations about flight reservations and meeting availability.
EFTA02486520.pdf
The email instructs Jeffrey to contact Ivan Perez for vendor approval forms and asks if Francisco is in St. Thomas or Puerto Rico. It also notes that the communication contains confidential information intended only for the addressee.