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efta-02361778DOJ Data Set 11Other

EFTA02361778

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Unknown
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DOJ Data Set 11
Reference
efta-02361778
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3
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EFTA Disclosure
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

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