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efta-02415338DOJ Data Set 11Other

EFTA02415338

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DOJ Data Set 11
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efta-02415338
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeeyacation©gmail.com] From: The Duke Sent: Thur 12/2/2010 6:12:43 PM Subject: FW: Aria Petroleum I should have done something about this but not sure if the office did. I am checking but as this is a US institution do you know of anyone who might like to take a look? HRH The Duke of York KG Ori•inal Messa•e From: Sent: 30 September 2010 To: The Duke Cc: Amanda Thirsk Subject: Aria Petroleum Dear Prince Andrew, 13:20 I am going on board of Aria Petroleum - Central Asia's 2nd largest fuel distribution company: $3 b+ in revenue and very profitable. They source and distribute fuel all over central asia (Russia, Kazakh, Azerbijian, Turkministan etc..) and are the preferred vendor of US DoD Defense Logistics. Company is logistics powerhouse. The business is 50/50 commercial/military. Fabulous company. Full transparency. Pristine reputation. The Company needs a $200 million working capital line due to significantly increased business from US DoD. Can you put me in touch with the appropriate senior banker at Barclays or RBS to discuss? There would likely be significant follow on business for any bank that provides the line. The Company is ready to engage immediately with banks. Warm regards to you and family, Ed Scott Managing Partner Concord Investment Partners Holdings Sent via BlackBerry by AT&T EFTA_R1_01478724 EFTA02415338

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