Case File
efta-02441365DOJ Data Set 11OtherEFTA02441365
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441365
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
yahoo.comPhone
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