Case File
efta-02344799DOJ Data Set 11OtherEFTA02344799
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02344799
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
George Mantzavinatos <
Sent:
Friday, June 23, 2017 11:42 AM
To:
jeffrey E.
Subject:
RE: Ukraine
Do you want me to bring you in contact directly with the guy in order =o have a full picture?
From: =/b> jeffrey E. =mailto:[email protected]]
Sent: Friday, June 23, 2017 =:38 PM
To: George Mantzavinatos
Subject: Re: =kraine
intresting
On Fri, =un 23, 2017 at 6:21 AM, George Mantzavinatos stt
> wrote:
Dear =effrey
It's been a long since our lost conversation through our =ommon friend Sheikh Jabor.
I am coming back to you with an =nvestment proposal in the Banking Sector in Ukraine.
Please =ind attached the teaser that the current CEO of Piraeus Bank =n Ukraine send us
and we would like to hear your =houghts.
Thank you
Best
GGM
George =. Mantzavinatos
Managing Partner
1
EFTA_R1_01314036
EFTA02344799
=br>
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights =eserved
2
EFTA_R1_01314037
EFTA02344800
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