Case File
efta-02415354DOJ Data Set 11OtherEFTA02415354
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415354
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation@gmail.com]
From:
Lesley Groff
Sent:
Fri 10/29/2010 3:55:35 PM
Subject:
Fw: Mining Opportunity
Original Message
From: Anthony N. Georgiou <
To: Lesley Groff
Sent: Fri Oct 29 11:54:13 2010
Subject: Re: Mining Opportunity
OK. Will do.
Have a great weekend.
Anthony N. Georgiou,
Chairman,
The Citadel Group,
110 Wall Street, 11th Floor,
New York NY 10005,
From: "Lesley Groff"
Date: Fri, 29 Oct 2010 09:07:04 -0400
To: <
Subject: RE: Mining Opportunity
From Jeffrey:
Both , but I need to see agreements , presentations after. Thanks
From: Anthony N. Georgiou [mailto:
Sent: Thursday, October 28, 2010 10:55 PM
To: Lesley Groff
Subject: Mining Opportunity
Dear Lesley,
For Jeffrey;
There are indeed agreements in place.
Are you just interested in the mining or in the Insulin as well?
Best,
EFTA_R1_01478768
EFTA02415354
Tony
Anthony N. Georgiou,
Chairman,
The Citadel Group,
110 Wall Street, 11th Floor,
New York NY 10005,
From: "Lesley Groff" <
Date: Thu, 28 Oct 2010 15:22:02 -0400
To: Matthew Harriton<
Subject: RE: Mining Opportunity
Tony and Mathew,
The following is from Jeffrey:
; <
I was told there was a signed contract„ that is all i want to see for now. I am
sorry , but I will not sign any non disclosure agreements, --ever,
It's not
the way I do business,
From: Matthew Harriton imailto:
Sent: Thursday, October 28, 2010 2:32 PM
To: Lesley Groff
Cc: Anthony Georgiou
Subject: Mining Opportunity
Dear Mr. Epstein:
With respect to the mining transaction you discussed with Tony Georgiou, attached
are the following:
1.
a CDA
2.
a Transaction Description
3.
the Wings presentation
4.
the MMFX Executive Summary
If you have any questions, please feel free to contact wither Tony or myself.
EFTA_R1_01478769
EFTA02415355
Matthew L.Harriton
Privium Funds
EFTA_R1_01478770
EFTA02415356
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