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efta-02441365DOJ Data Set 11Other

EFTA02441365

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441365
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeproject(yahoo.compeeproject©yahoo.com] From: Sultan Bin Sulayem Sent Thur 8/13/2009 10:01:22 PM Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: I) Carlos Acosta Lopez 2) Miguel Angle Capriles Lopez 2) Samuel Levy DISCLAIMER This email and any files transmitted with it are confidential and contain privileged or copyright information. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us of the receipt thereof. If you have received this message in error, please notify the sender immediately, and delete this email from your system. Please note that e-mails are susceptible to change.The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system.The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk. EFTA_R1_01515791 EFTA02441365

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

Domainyahoo.com
Phone2441365

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