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efta-02003472DOJ Data Set 10Other

EFTA02003472

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Unknown
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DOJ Data Set 10
Reference
efta-02003472
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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: jeevacationftmail.com[jeevacation©gmail.com]; Jeff Epstein[[email protected]] From: Bill Conover Sent Sun 12/11/2011 3:18:11 PM Subject: Jeff, Here are links their companies in Dubai. The principal entrepreneur is from Misrata. His family is in Libya and one of the main business families. They were in the thick of things across the board in Libya and came out on top. Current businesses and properties in Dubai will be sold and the cash used to develop businesses in Libya. Total worth estimated at $25 million for principal entrepreneur. Many other locals will co-invest with them in Libya for the range of businesses and global brands they seek. They also have willing investors from Dubai and Abu Dhabi. Wilshire Foods , www.wilshire.ae . This is our F&B and retail business that operated our Subway chain and our convenience store chain Fresh Plus in the U.A.E Tanmia Properties , ‘‘ N1 tamniaproperties.com . This is actually our largest business in Dubai . Our Property Development and real estate investment business. One of our N companies is MEC Telematik, and they are a world renown IT and Telecommunications company providing the necessary resources and services to Governments, telco's. http://www.mec-telematik.com In Libya we always took a strategy to be as low profile as possible to avoid problems with the regime. This is why we do not have any websites for our Libyan operations. Which in any case are subsidiaries of Goodimpex. Once you feel that you would like to enter into a relationship with our group, and preliminary heads of terms are agreed, we are happy to submit financials and begin preparing a full business plan and market report or any other documents you may require. Bill US: EU: EFTA_R1_00501568 EFTA02003472 The information contained in this message is privileged, confidential and protected from disclosure. Any dissemination, distribution or copying of this communication without prior permission is prohibited. EFTA_R1_00501569 EFTA02003473

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Domainjeevacationftmail.com
Domaintamniaproperties.com
URLhttp://www.mec-telematik.com

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