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efta-02354225DOJ Data Set 11Other

EFTA02354225

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DOJ Data Set 11
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efta-02354225
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mohamed Waheed Sent: Tuesday, September 15, 2015 12:48 PM To: Jeffrey E. Subject: Re: The idea is to partner with someone wh= will provide the boats and we manage them here in Maldives. We will packag= the charter along with the island that we have so that guests have access t= the beach and the house reef. Currently boa=s with two or three cabins can be chartered for between 6000 - 10,000 dolla=s a week depending on the quality of the boat. I am currently conside=ing getting a Lagoon Catamaran and a luxury sports fishing boat. Each will c=st about 600,000 each. I am also looking at a floa=ing hotel of about 100 rooms. We can sell it for 300 per pax per day. =/div> We will manage the boat and share the profits. I have to b=ild more facilities like restaurant etc on the island so I will invest in t=e infrastructure. My assumption is that a person with personal ya=hts may be willing to keep them in Maldives for personal use and charter.</=iv> Let me know if you think of something Best regards <=iv>Waheed Sent from my iPad On S=p 15, 2015, at 8:03 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.=om> wrote: details?? On Tue, Sep 15, 2015 at 8:02 AM, Mohamed Waheed <=pan dir="ltr">«mailto > > wrote: <=iv dir=flauto"> Dear Jeffrey, Unfortunately I won't be in NY=this time because the new president has gained enough confidence to go ther= this time. Do you know anyone who might want to p=rtner with me in a yacht charter business in Maldives? Let me know if you t=ink of something. Best regards Waheed Sen= from my iPad On Sep 15, 2015, at 7:40 PM, jeffrey E. <jeevacation@gmail.com=/a» wrote: EFTA_R1_01335645 EFTA02354225 &nbs=; please note The information c=ntained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for =he use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communicat=on in error, please notify us immediately by return e-mail or by e-mail t= jeevacation@gma=l.com <mailtojeevacation@gmail.com> , and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved &nb=p; please note The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01335646 EFTA02354226

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Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.com
Phone2354225
Phone2354226

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