Skip to main content
Skip to content
Case File
efta-02369684DOJ Data Set 11Other

EFTA02369684

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02369684
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, April 2, 2015 8:44 AM To: jeffrey E. Subject: Re: Salam c=usin brother What time best to ca=I you As we missed the call yesterday &=bsp; Sent from my iPhone =br> On 2 Apr 2015, at 02:31, jeffrey E. <[email protected] <mailto:[email protected]» wrote: what woudl you propose? be k=nd as i do not want to engage in negotiations . not appropriate= - Shaher &g=; wrote: To pay remaining value of the shares ,=/div> As to finance operations we borrow locally in local currency = For buying the shares it has to be transferred in foreign curren=y into the country Sent from my iPad Shaher On Apr 1, 2015, at 22:59, jeffrey E. < Recent shares of 38 percent at par a= I am the only private share holder with the govt costed me 70 $ mill. Paid=twenty balance fifty - How much you=can and will be repaid 270 days in one or two lump sum What you can all or partial The value of shares if I want to dispose three to four times hig=er Sent from my iPhone On 1 Apr 2015, at 21:19, jeffrey E. <[email protected] <mailto:jeevac=tion®gmail.com» wrote: <=r> What do you need - April 1, 2015, SHAHER Abdul HAK < > wrote: It is the only cigare=te factory in ethiopia with a population of 85 million people - EFTA_R1_01370092 EFTA02369684 1= was incorporated in 1946 as the imperial tobacco factory with full monopol= to import, manufacture , market and also grow tobacco leaves - T=e company was transformed into a joint venture company in 1998, and a ten y=ar monopoly was given - the company now is called national tobacco enterpri=e Ethiopia - as a joint venture between govt . And sheba investment c=mpany ( belongs to m y group ) In 1998 we bought 22.15 perc=nt and two months ago increased it by another 38 Perct. Now we are 60=percent And govt. 40 percent and monopoly was renewed - We now producing five billion sticks of cigarettes and intend go to t=n billion within two years time -we have been allocated a new plot do=ble the size of our present site 42 hectors ) to move the production gradua=ly We also market all international trade marks like Marlbo=ough , Rothman . Etc As a monopoly tobacco factory - <=iv>Our shares value at par is 100 million usd paid - Market value=of our shares 270 mill. Usd Sent from my iPhone On 1 Apr 2015, at 20:01, jeffrey E. <[email protected]> w=ote: Derails?? wrote: solid;padding-left:lex"> < I On Wednes=ay, April 1, 2015, SHAHER Abdul HAK foreign minister is a fish washer - borders is a question mark Hello. Cousin brother Need 20 $ mill we are short to pay for my ethiopian cigarettes for 360=days Sent from my iPhone On 31 Mar 2015, at 14:03, jeffrey E. <jeevacation@gmail.=om> wrote: are you still in dubai? On Tue, Mar 31, 2015 at 5:23 AM, SHAHER Abdul HAK wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #=cc Sooner or latter the bomb=ng will stop The president can not rule any more -- he is b=en accused of being a traitor -the The internal century old hate of the neighbors will increase - p=ace across the Sent from my i=hone On 30 Mar 2015, at 22:54, jeffrey E. <jeevacation@=mail.com> wrote: 2 EFTA_R1_01370093 EFTA02369685 terrible. what are the choices moving Toward .&n=sp; what do you think happnes On Mon, Mar 30, 2015 at 2:34 PM, SHAHER Abdul HAK wrote: The great Nations of Arab League for the first ti=e agreed and joined together , Led by The Leading oil producing country to B=mb And Destroy the Yemen the country of Origin of the Adnan Arabs, And Arab= world wide ( encouraged by the leading powers of the world ) Yemen a count=y of more then 3000 years civilisation )) was attacked by mostly sophisticared Armed countries in the Arabian peninsula -Yemen the poor country don't e=en 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], and destroy this co=munication and all copies thereof, including all attachments. copyright rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of.IEE 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], and destroy t=is communication and all copies thereof, 3 EFTA_R1_01370094 EFTA02369686 including all attachments. copy=ight -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= [email protected], and destroy this communication and all co=ies 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=l.com <mailto:[email protected]> , and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved please not= The information contained in this communication is 4 EFTA_R1_01370095 EFTA02369687 confidential= may be attorney-client privileged, may 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] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served = please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gma=l.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright -=11 rights reserved 5 EFTA_R1_01370096 EFTA02369688

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2369684
Phone2369685
Phone2369686
Phone2369687
Phone2369688

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.