Case File
efta-02339792DOJ Data Set 11OtherEFTA02339792
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02339792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Friday, May 29, 2015 8:34 PM
To:
[email protected]
Cc:
Sheikh Jabor bin Youssef Bin Jassim Al-Thani
Subject:
Contact details
Dear lefry4=iv>
It was nice talking you over the phone and our comm=n friend Sheikh labor told me a lot of good thinks about you.
Lets be in touch and explore several opportunities that are co=ing now in Greece and Central Eastern Europe, where
Greek Banks they have = huge exposure.
My personal phone numbers are : =
and
<=div>
Thanking you in advancce
=est Regards
George G. Mantzavinatos
Sent from my BlackBerry 10 smartphone.=/div> date-last-viewed 0.0 date-received 1432931648 flags 8590195717
original-mailbox imap://[email protected]/%5BGmail%5D/All%20Mail remote-id 510716
1
EFTA_R1_01303168
EFTA02339792
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