Case File
efta-02028598DOJ Data Set 10OtherEFTA02028598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey Epstain - Friend of Sultan
[[email protected]]
From:
afri xp
Sent:
Sat 10/1/2011 10:32:06 AM
Subject:
Re:
Terrab is a vey nice and clever guy. He is CEO of OCP - largest company in North
Africa (Fertilisers and Phosphoric Acid). Use to run as head of telecom
regulatory boday all privatisation and sale of mobile & telco licenses. He
generate billion of USD for the Govt and create land mark transaction. He act as
adviser of Senegal for Telecom restructuring and sale of license. Possibly next
Prime Minister in Morocco.
EFTA_R1_00537288
EFTA02028598
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