Case File
efta-02506618DOJ Data Set 11OtherEFTA02506618
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506618
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, April 1, 2015 5:19 PM
To:
SHARER Abdul HAK
Subject:
Re:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK «=
ote:
It was incorporated in 1946 as the imperial tobacco f=ctory with full monopoly to import, manufacture , market
and also grow tob=cco leaves -
The company was transformed into a joint venture corpany in 1998 , and a ten year monopoly was given - the
company now is call=d national tobacco enterprise Ethiopia - as a joint venture between =ovt . And sheba investment
company ( belongs to m y group ) In 1998 we bou=ht 22.15
percent and two months ago increased it by anothe= 38 Perct. Now we are 60 percent
And govt. 40 percen= and monopoly was renewed -
We now producing five billion sticks=of cigarettes and intend go to ten billion within two years time -we have
=C240been allocated a new plot double the size of our present site 42 hect=rs ) to move the production gradually
We also market all i=ternational trade marks like Marlborough , Rothman . Etc
A= a monopoly tobacco factory -
Our shares value at par is 100 mil=ion usd paid -
Market value of our shares 270 mill. Usd
Sent from my iPhone
On 1 Apr 2015, at 20:01, jeffrey E= <jeevacation@gmail.com
<javascript:_e(%7B%7D,'cvml','jeevacation@gmail=com');> wrote:
=/div>
Derails??
On Wednesday, April 1= 2015, SHAHER Abdul HAK
> wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopi=n cigarettes for 360 days
Sent from my iPhone
On 31 Mar 2015, at 14:03, jeffrey E. &l=;jeevacation@gmail.com> wrote:
are you still in dubai?
EFTA_R1_01636905
EFTA02506618
On Tue, Mar 31, 2015 at 5:2= AM, SHARER Abdul HAK
/a>> wrote:
=div>Sooner or latter the bombing will stop
The president can not=rule any more -- he is been accused of being a traitor -
the foreign =inister is a fish washer -
The internal century old hate o= the neighbors will increase - peace across the
borders is a questio= mark
Sent from my iPhone
On 30 Mar 2015, at 22=54, jeffrey E. <jeevacation@gmail.com> wrote:
terrible. what ar= the choices moving foward . what do you think happnes
On Mon, Mar 30,=2015 at 2:34 PM, SHARER Abdul HAK
rote:
The gr=at Nations of Arab League for the first time agreed and joined together,
=ed by The Leading oil producing country to Bomb And Destroy the Yemen the =ountry of Origin of the Adnan Arabs,
And Arabs world wide ( encouraged by =he leading powers of the world ) Yemen a country of more then 3000 years
c=vilisation )) was attacked by mostly sophisticated Armed countries in the =rabian peninsula -Yemen the poor country
don't even anti aircraft guns=br>
Sent from my iPhone
please note
The information contained in this communication is
confidential, m=y be attorney-client privileged, may
constitute inside information, and=is intended only for
the use of the addressee. It is the property of
Unauthorized use, disclosure or copying of this
communication or=any part thereof is strictly prohibited
and may be unlawful. If you hav= received this
communication in error, please notify us immediately by<=r>return e-mail or by
e-mail to jeevacation@gmail.com, and
destr=y this communication and all copies thereof,
including all attachments.=copyright -all rights reserved
2
EFTA_R1_01636906
EFTA02506619
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation@gmail.com, and
including all attach=ents. copyright -all rights reserved
4)=A0
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 jeevacation@gmail.com
<javascript:_e(%7B%7D,'cvml','jeevacation=gmail.com');> , and
dest=oy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
Q=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
3
EFTA_R1_01636907
EFTA02506620
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 <mailtojeevacation@gmail.com> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
4
EFTA_R1_01636908
EFTA02506621
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comPhone
2506618Phone
2506619Phone
2506620Phone
2506621Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.