Epstein Files

EFTA02686930.pdf

dataset_11 pdf 52.7 KB Feb 3, 2026 1 pages
From: Sent: Thursday, February 10, 2011 4:26 AM To: JE Jail Subject: FW: ARUN 1 Attachments: Retainer.pdf As for the documents for the EBS a=plication, namely the agreements including escrow, operating, offering mem=randums etc., unfortunately we cannot send the documents to anyone except =o those who have expressed a defined interest by completing the "N=lFund Evaluation Form". Those documents can only be given out afte= filling the specific client information. I was more than happy to show th=m to Jeffrey and will have no problem again if he so desires to see them i= person. Once the evaluation form is signed by you, I can prepare the agre=ments. This is a requirement under SEC regulations and a company policy. A=y questions the client may have will be answered transparently and every i=formation provided by us may be verified before you decide to invest. Be assured, we are here to =ssist you resolve your immigration issues. Complete confidentiality and di=cretion are your privilege. Best Arun Nanda New York, NY 10007 1 EFTA_R1_02013466 EFTA02686930

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352f5af4-3dd8-4720-b8a5-110c7088081c
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dataset_11/EFTA02686930.pdf
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Created
Feb 3, 2026