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efta-02415354DOJ Data Set 11Other

EFTA02415354

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DOJ Data Set 11
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efta-02415354
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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.
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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