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Case File
efta-02371351DOJ Data Set 11Other

EFTA02371351

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02371351
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: GORGIO MANTZAVINATOS Sent: Friday, March 18, 2016 2:04 PM To: Jeffrey E. Subject: Re: IRAN I am setting up a company for construction and infrastructur= projects and looking for funding.... Contracts directly with the Government, if you think somethi=g let me know... Best Regards GGM On Mar 18, 2016 15:00, "jeffrey E." &l=;jeevacation@gmail.com <mailto:jeevacation@gmail.com> wr=te: Im not sure of any restrictions on americans still in place. <=iv class="gmail_extra"> On Fri, Mar 18, 20=6 at 9:59 AM, GORGIO MANTZAVINATOS gt; wrote: Jeffrey=hi Do you have any interest in Iran? Best Regards GGM On May 29, 2015 22:35, "jeffrey E." &I=;jeevacation@gm=il.com <mailtoieevacation@gmail.com» wrote: thank you for your kind words On Fri, Ma 29, 2015 at 4:34 PM, <mailt > wrote: Dear Jefry lets be in=touch and explore several opportunities that are coming now in Greece and =entral Eastern Europe, where Greek Banks they have a huge exposure. =div> EFTA_R1_01373943 EFTA02371351 My personal phone numbers are : an= hiv> Thanking you in advancce Best Re=ards George G. Mantzavinatos =div>Sent from my BlackBerry 10 smartphone. <=div> =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is intended 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and a=l copies thereof, 2 EFTA_R1_01373944 EFTA02371352 including all attachments. copyright -all rights rese=ved EFTA_R1_01373945 EFTA02371353

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone2371351
Phone2371352
Phone2371353

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