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efta-02645949DOJ Data Set 11Other

EFTA02645949

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DOJ Data Set 11
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efta-02645949
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4
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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: Sunday, June 25, 2017 5:22 PM To: David Stern Subject: Re: Ukraine yes On Sun, Jun 25, 2017 at 1:19 PM, David Stern I write him to ask for info ? > wrote: On 25 Jun 201=, at 11:45, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: Forwa=ded message From: George Mantzavinatos Subject: RE: Ukraine To: jeffrey =. <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com» Ok t=ank you , I will write an introductory email to both of you and you take f=oor from there. The only think that I w=nt to tell you is that I trust this guy 100% and already done business wit= him... Best Regards<=u> GGM <= class="MsoNormal">From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail=com> j Sent: Friday,=June 23, 2017 2:50 PM EFTA_R1_01882584 EFTA02645949 To: </=> George Mantzavinatos Subject: Re: Ukraine=/p> after the 4yh j=ly =/P> On Fri, Jun 23, 2017 at 7:41 AM, George Man=zavinatos > wrote: Do you want me to =ring you in contact directly with the guy in order to have a full picture?=/span> From: jeffrey=E. imailto:jeev=cation@gmail.com <mailto:jeevacation@gmail.com> Sent: Friday, June 23, 2017 2:38 PM George Mantzavinatos Subject: Re: Ukraine<=> intresting 4)=A0 On Fri, Jun 23, 2017 at 6:=1 AM, George Mantzavinatos > wrote: Dear Jeffrey It&#=9;s been a long since our lost conversation through our common friend S=eikh Jabor. I am coming back to you with an investment proposal in =he Banking Sector in Ukraine. Please find attached the teaser th=t the current CEO of Piraeus Bank in Ukraine send us and we woul= like to hear your thoughts. Thank you Best GGM George G. Mantzavinatos Managing Partner 2 EFTA_R1_01882585 EFTA02645950 T. F. M. IM: Email =u> =C24> please note The i=formation contained in this communication is confidential, may be attor=ey-client privileged, may constitute inside information, and is intende= only for the use of the addressee. It is the property of JEE Unarthorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received =his communication in error, please notify us immediately by return e=mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all =opies thereof, including all attachments. copyright -all rights reserve= please note The information contained in this c=mmunication is confidential, may be attorney-client privileged, may =onstitute inside information, and is intended only for the use of the a=dressee. It is the property of JEE Unauthorized use, disclosure or c=pying of this communication or any part thereof is strictly prohibited<=r>and may be unlawful. If you have received this communication in error= please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com4=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 3 EFTA_R1_01882586 EFTA02645951 =C24> please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 40268 date-last-viewed 0 date-received 1498411328 flags 8590195713 gmail-label-ids 76 remote-id 724210 <mailto:jeevacation@gmail.com> 4 EFTA_R1_01882587 EFTA02645952

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

Emailcation@gmail.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2645949
Phone2645950
Phone2645951
Phone2645952
Phone8411328

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