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efta-02285160DOJ Data Set 11Other

EFTA02285160

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02285160
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: J Sent: Thur 5/16/2019 6:42:39 PM Subject: Fwd: Meeting on Thursday, 23rd May, 2019 From: < Date: Thu, May 16, 2019 at 7:05 AM Subject: Re: Meeting on Thursday, 23rd May, 2019 To: J <jcevacationegmaill.com> Forwarded messa Dear Jeffrey, Can we meet for Coffee at 4.30 pm on Thursday, 23rd May ? and at what location ? I will be coming from One Rockefeller Plaza. Do let me know. J eitevacation9,yrnad.com> 03-05-2019 03.34 PM To cc Subject Re: Meeting in USA - Tuesday. 21st to Thursday. 23rd May. 2019 great news . look forward to seeing you On Fri, May 3, 2019 at 2:23 AM < Dear Jeffrey, Anil Ambani wrote: EFTA_R1_01109660 EFTA02285160 Transaction done. Will come to say Hello and have coffee. Thanks Anil (model) <wevacatIortagmall,com> 02-05-2019 06.32 PM To And Ambani cc SuC,sc: Re. Mooting in USA - Tuesday. 21st to Thursday, 23rd May. 2019 thurs best, 23 , I think you may want to create a structured product that a swiss bank can sell to its clients. otherwise regulations will overwhelm you in the states. . I will devote as much time as needed on the 23 . again only as a friend. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01109661 EFTA02285161

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Domainjcevacationegmaill.com
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