Case File
efta-02361778DOJ Data Set 11OtherEFTA02361778
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02361778
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
SHAHER Abdul HAK
Sent:
Wednesday, April 1, 2015 5:05 PM
To:
Jeffrey E.
Subject:
Re:
It is the only cigarette factory i= ethiopia with a population of 85 million people - It was incorpo=ated in 1946 as the
imperial tobacco factory with full monopoly to import, m=nufacture , market and also grow tobacco leaves - The
company was=transformed into a joint venture company in 1998 , and a ten year monopoly w=s given - the company
now is called national tobacco enterprise Ethio=ia - as a joint venture between govt . And sheba investment company
belon=s to m y group ► In 1998 we bought 22.15 percent and two mo=ths ago increased it by another 38 Perct. Now we
are 60 percent =/div> And govt. 40 percent and monopoly was renewed - We now p=oducing five billion sticks of
cigarettes and intend go to ten billion with=n two years time -we have been allocated a new plot double the size o= our
present site 42 hectors ) to move the production gradually =div>We also market all international trade marks like
Marlborough , Rothman=. Etc As a monopoly tobacco factory - Our shares v=lue at par is 100 million usd paid - Market
value of our shares 2=0 mill. Usd
Sent from my iPhone
On 1 Apr 2015,=at 20:01, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
Dera=ls??
On Wednesday, April 1, 2015, SHAHER Abdul Hin
wrote:=br>
Hello. Cousin brother
Need=20 $ mill we are short to pay for my ethiopian cigarettes for 360 days =
Sent from my iPhone
</=iv>On 31 Mar 2015, at 14:03, jeffrey E. <[email protected]<k» wrote:
<javascript:_e(%7B%[email protected].);>
a=e you still in dubai?
On Tue, Mar 31, 2015 at 5:23 AM, SHAHER Abdul HA
> wrote=
Sooner or latter t=e bombing will stop
The president can not rule any more -- he is &=bsp;been accused of being a traitor -the
foreign minister is a fish washer -=/div>
The internal century old hate of the neighbors will increas= - peace across the borders
is a question mark
EFTA_R1_01353938
EFTA02361778
Sent from=my iPhone
On 30 Mar 2015, at 22:54, jeffrey E. <[email protected]> wrote:
terrible. what are the choices moving foward=nbsp; . what do you think
happnes
On Mon, Mar 30, 2015 at 2:34 PM, SHAHER Abdu= HAK
<[email protected] <javascript:_e(%7B%7D,[email protected]');»= wrote:
The great Nations of Arab L=ague for the first time agreed and joined together,
Led by The Leading oil=producing country to Bomb And Destroy the Yemen the country of Origin of th= Adnan Arabs,
And Arabs world wide ( encouraged by the leading powers of th= world ) Yemen a country of more then 3000 years
civilisation )) was attack=d by mostly sophisticated Armed countries in the Arabian peninsula -Yemen t=e poor country
don't even anti aircraft guns
Sent from my iPhone
=div dir="ltr">
please note
<=iv>The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected]
<javascript:_e(%7B%7D;cvmUjeevacation@=mail.com');> , and
destroy th=s communication and all copies thereof,
including all attachments. copyr=ght -all rights reserved
please not=
The information contained in this communication is
confidential= may be attorney-client privileged, may
2
EFTA_R1_01353939
EFTA02361779
constitute inside information, a=d is intended only for
the use of the addressee. It is the property ofJEE
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
[email protected] <javascript:_e(%78%7D,[email protected].);> ,
and
des=roy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
=nbsp;
please note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictly=prohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail t= jeevacation@gma=1.com <mailto:[email protected]> , and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
3
EFTA_R1_01353940
EFTA02361780
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
1.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2361778Phone
2361779Phone
2361780Forum Discussions
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