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efta-02484811DOJ Data Set 11Other

EFTA02484811

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DOJ Data Set 11
Reference
efta-02484811
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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: jeffrey E. <jeevacation@gmail.com> Sent: Monday, October 12, 2015 9:06 AM To: David Stern Subject: Re: Contractors mohamed is former presidnet of maldives , you =an deal directly On Mon, Oct 12, 2015 at 4:34 AM, David Stern &I wrote: Direct access to Top Management: Balfour Beatty (UK) http://www.balfourbeatty.com <http://www.=alfourbeatty.com> =div> Implenia (Switzerland) http://www.implenia.com chttp:=/www.implenia.com> Strabag (Austria) www.strabag.com <http://www.strabag.c=m> Bilfinge= (Germany) www.b=lfinger.com <http://www.bilfinger.com> On 11 Oct 2015, at 23:27, jeffrey E. «= href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> wrote: Forwarded message From: Mohamed Waheed > Date: =Sun, Oct 11, 2015 at 10:55 AM Subject: Contractors To: "jeffrey=E." <je=vacation@gmail.com <mailto:jeevacation@gmail.com» Jeffrey. Hope all is well. Would you=know an American or European Company that would be interested to prequalif= for large construction projects in Kuwait. We are looking for compa=ies with at least three prior projects each more than 300 million U.S. My close friend in Kuwait has inside contacts and chances are good winning = bid because there are about ten projects for building new townships. Firs= one comes out for bidding in February. If you know any companies who can do this kindly refer them to me. EFTA_R1_01603005 EFTA02484811 Warm personal regards. Waheed. Sent from my iPhone please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s 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 co=ies thereof, including all attachments. copyright -all rights reserved<=r> =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01603006 EFTA02484812

Technical Artifacts (11)

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

Domainwww.strabag.com
Emailcation@gmail.com
Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2484811
Phone2484812
URLhttp://www.=alfourbeatty.com
URLhttp://www.balfourbeatty.com
URLhttp://www.bilfinger.com
URLhttp://www.implenia.com
URLhttp://www.strabag.c=m

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