Case Filesd-10-EFTA01301211Dept. of Justicepresident of the maldives (Jeffrey Epstein, July 28, 2012)
July 28, 20121p
Case File
sd-10-EFTA01301211Dept. of Justicepresident of the maldives (Jeffrey Epstein, July 28, 2012)
Email
From: Jeffrey Epstein <jeevacation©gmail.com> Sent: Saturday, July 28, 2012 4:11 PM To: Jes Staley Subject: president of the maldives Mohamed Waheedh to me 10:49 AM (20 minutes ago) 71 1 Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period preferably with a grace period of one year. Would be very helpful to know what can be expected under the current market conditions. Thanks you. Warm regards. Waheed
Date
July 28, 2012
Source
Dept. of Justice
Reference
sd-10-EFTA01301211
Pages
1
Persons
0
Integrity
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