Case File
efta-02447875DOJ Data Set 11OtherEFTA02447875
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02447875
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Terje Rod-Larsen <
Sent:
Saturday, October 8, 2016 9:57 PM
To:
Jeffrey Epstein
Subject:
Fwd: The Government to investigate Purevsuren and two other minister along with
former Prime Minister Saikhanbileg on the Erdenet deal
Sent from my iPhone
=br>Begin forwarded message:
From: Ganbat Chuluunkh=u <
<mailto
> >
=ate: October 7, 2016 at 10:46:11 EDT
To: Terje Rod-Larsen <
<mailto
> &=t;
Subject: The Government to investigate Purevsuren and two o=her minister along with former Prime Minister
Saikhanbileg on the Erdenet d=al
Dear Terja,
Just thought to give you heads up, the head of=cabinet secretariat announced that the government will have Anti-
Corruption=Agency and police investigate former Prime Minister Saikhanbileg and three i=s cabinet ministers over
involvement in acquisition of 49% of Erdenet Copper Mining deal from Russian government for $400m that announced
before June e=ection in June. The industry minister Erdenebat submitted the issue to the c=binet, finance minister Bolor
issued two secretive resolutions and comms wish Russian side went through foreign minister Purevsuren. This article
appea=ed today in local press today. Increasingly an MP Nyamdorj calls that the President is behind the deal.
http://itoim.mn/index.php/site/news/6690 <http://itoim.mn/in=ex.php/site/news/6690>
=/div>
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EFTA_R1_01545118
EFTA02447875
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Ganbat Chuluunkhuu
RVJ Capital
<tel
RVJ Capital is a t=ade name of Ratnavajra Capital LLC. This transmission may contain informati=n that is privileged,
confidential, legally privileged, and/or exempt from d=sclosure under applicable law. If you are not the intended
recipient, you a=e hereby notified that any disclosure, copying, distribution, or use of the=information contained herein
(including any reliance thereon) is STRICTLY P=OHIBITED. Although this transmission and any attachments are believed
to be=free of any virus or other defect that might affect any computer system int= which it is received and opened, it is
the responsibility of the recipient=to ensure that it is virus free and no responsibility is accepted by Ratnav=jra Capital
LLC, its subsidiaries and affiliates, as applicable, for any lo=s or damage arising in any way from its use. If you received
this transmiss=on in error, please immediately contact the sender and destroy the material=in its entirety, whether in
electronic or hard copy format. Thank you.
2
EFTA_R1_01545119
EFTA02447876
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2447875Phone
2447876URL
http://itoim.mn/in=ex.php/site/news/6690URL
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