Case File
efta-02397798DOJ Data Set 11OtherEFTA02397798
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02397798
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern <
Sent:
Sunday, June
,
:
To:
jeffrey E.
Subject:
Re: Ukraine
I will do so without copyin= you
On 25 Jun 2017, at 20:22, jeffrey E. <
Ok thank you , I will write an introductory email to both of yo= and you take floor from there.
=p class="MsoNormal">The only thi=k that I want to tell you is that I trust this guy 100% and already done bu=iness with
him...
Best Regards<=>
GGM
<=pan style="font-size:11.0pt;font-family:"Calibri","sans-se=if";color:#1f497d" lang="EN-US">
From:
<= class="MsoNormal">
To: George Mantza=inatos
Subject: Re: Ukraine
<=iv link="blue" vlink="purple" lang="Er>
after the 4yh july
=/div>
On Fri, Jun 23, 2017 at 7:41 AM, George Mantzavinatos <Do you want me to bring you in contact directly w=th the guy in
order to have a full picture?
From: =/b> jeffrey E. [mailto:[email protected] <mailto:[email protected]> Sent:=Friday, June 23, 2017
2:38 PM
EFTA_R1_01431237
EFTA02397798
To: George Mantzavinatos
Subj=ct: Re: Ukraine
intresting
On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinatos <[email protected]&g=; wrote:
Dear Jeffrey
It's been a long since our lost conversation throug= our common friend Sheikh labor.
I am coming back to you with an i=vestment proposal in the Banking Sector in Ukraine.
Please find a=tached the teaser that the current CEO of Piraeus Bank in Ukraine send u=
and we would like to hear your thoughts.
Thank you
Be=t
GGM
George G. Mantzavinatos
Managing Partner
IM:8tribs=; george.mantzavinatos
Email:
--=
=nbsp; please note
=he information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is inte=ded only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have
2
EFTA_R1_01431238
EFTA02397799
received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved<=u>
please note<=p>
The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute
i=side information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use,
disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be un=awful. If you
have received this communication in error, please notify u= immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
</=iv>
please=note
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informatio=, and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use,
disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you h=ve
received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communicatio= and all copies thereof,
including all attachments. copyright -all right= reserved
please note
The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute
inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use,
disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have
received this
return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies the=eof, including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01431239
EFTA02397800
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2397798Phone
2397799Phone
2397800Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
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DOJ Data Set 11OtherUnknown
EFTA02675903
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DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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