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EFTA02478384.pdf

Source: DOJ_DS11  •  email/external  •  Size: 84.4 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, April 10, 2018 1:47 AM To: Ken Starr Subject: Re: Cattle futures Retrospectively allocating successful trades to the accoun=s of favoured clients is known as "rat trading", and it was rife in the =S commodity markets of the 1970s. Indeed, Clinton's broker, Refco, got a record=20 U55250,000 fine in 1979 after it emerged that its Arkansas office had tampered with time stamps to allocate trades to customer accounts only after the market had closed. On Mon, Apr 9, 2018 at 9:41 PM, Ken Starr please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 10169 date-last-viewed 0 date-received 1523324814 flags 8590195713 gmail-label-ids 7 6 remote-id 811445 <mailto:jeevacation@gmail.com> 1 EFTA_R1_01592919 EFTA02478384

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Document Details

Filename EFTA02478384.pdf
File Size 84.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,855 characters
Indexed 2026-02-12T18:04:03.623090

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