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efta-01933223DOJ Data Set 10Other

EFTA01933223

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DOJ Data Set 10
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efta-01933223
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2
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EFTA Disclosure
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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