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efta-02397798DOJ Data Set 11Other

EFTA02397798

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DOJ Data Set 11
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efta-02397798
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern < Sent: Sunday, June , : To: jeffrey E. Subject: Re: Ukraine I will do so without copyin= you On 25 Jun 2017, at 20:22, jeffrey E. < Ok thank you , I will write an introductory email to both of yo= and you take floor from there. =p class="MsoNormal">The only thi=k that I want to tell you is that I trust this guy 100% and already done bu=iness with him... Best Regards<=> GGM <=pan style="font-size:11.0pt;font-family:"Calibri","sans-se=if";color:#1f497d" lang="EN-US"> From: <= class="MsoNormal"> To: George Mantza=inatos Subject: Re: Ukraine <=iv link="blue" vlink="purple" lang="Er> after the 4yh july =/div> On Fri, Jun 23, 2017 at 7:41 AM, George Mantzavinatos <Do you want me to bring you in contact directly w=th the guy in order to have a full picture? From: =/b> jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> Sent:=Friday, June 23, 2017 2:38 PM EFTA_R1_01431237 EFTA02397798 To: George Mantzavinatos Subj=ct: Re: Ukraine intresting On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinatos <ggm@doha-properties.qa&g=; wrote: Dear Jeffrey It's been a long since our lost conversation throug= our common friend Sheikh labor. I am coming back to you with an i=vestment proposal in the Banking Sector in Ukraine. Please find a=tached the teaser that the current CEO of Piraeus Bank in Ukraine send u= and we would like to hear your thoughts. Thank you Be=t GGM George G. Mantzavinatos Managing Partner IM:8tribs=; george.mantzavinatos Email: --= =nbsp; please note =he information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have 2 EFTA_R1_01431238 EFTA02397799 received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved<=u> please note<=p> The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved </=iv> please=note The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all right= reserved please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to jee=acation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =/div> 3 EFTA_R1_01431239 EFTA02397800

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

Emailacation@gmail.com
Emailggm@doha-properties.qa
Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2397798
Phone2397799
Phone2397800

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