Case File
efta-01933223DOJ Data Set 10OtherEFTA01933223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01933223
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinijeevacationagmail.comj
From:
David Stem
Sent
Thur 2/27/2014 12:11:10 PM
Subject: DRAFT
Informa draft - ok ?
Andy, Giles,
I have not had a response from you concerning the wire of US$2m to CMDS which is due
following the delivery of the final Milestone last week 19th February 2014.
You are filly aware that these funds are required for sustaining the ongoing operations and are
key in our 2014 financial plan.
Furthermore, as you are also aware I am in advanced discussions with potential investors who
base their process on this financial plan and the unfounded delay will threaten the forthcoming
investment. Any further delay in us receiving the US$2m causes significant risks for the business.
Regards,
David
On 20 Feb 2014, at 15:09, Forester, Andrew a
wrote:
David
We have not yet completed the internal approvals process that we need to go through
ahead of the release of funds.
Regards
Andy
From: David Stern a
Sent: 19 February 2014 16:26
To: Forrester, Andrew
Cc: Catron, Giles
Subject: M10
Andy,
It has been reported to me by the team in Beijing that all the milestones were
fulfilled and data was today provided successfully.
We have had a CMDS board meeting and subsequently the attached loan note was
issued.
I would be grateful if you could proceed with the wire.
Thanks,
David
EFTA_R1_00386266
EFTA01933223
Begin forwarded message:
EFTA_R1_00386267
EFTA01933224
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