Case File
efta-01857348DOJ Data Set 10OtherEFTA01857348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01857348
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
[email protected]]
Thur 8/4/2011 4:47:39 AM
I could access many more deals with real information from mainly family offices
but also banks if my set-up/operation was clearly defined and understood. They
all think or may think that I look after Chinese money (which can serve as cover
for you etc)? in addition, once its clear and we can show/present the right thing
Chinese money will follow.
EFTA_R1_00255146
EFTA01857348
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