Skip to main content
Skip to content
Case File
efta-02449301DOJ Data Set 11Other

EFTA02449301

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449301
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, September 29, 2016 9:20 AM To: aziza alahmadi; Raafat Alsabbagh; Terje Rod-Larsen Subject: I sent this to you in early Aug. Let me being by making a medic=l analogy. In my view what the kingdom needs is a financial=C2 health check -up , evaluation, diagnosis and personalized prescription. =AO The prescription would address immediate care, midterm care and lon=er term equivalent to lifestyle changes. For Raafat and I that would mean more exercise better diet. and regular ch=st x rays, mri s etc. For the Kingdom . evaluate the current fin=ncial position. assets. liabilities. strengths weaknesses, opportunities need=, stresses , resources , abilities. drains on the system, regulatory restrictions, and most important how to take advantage of the fact th=t the Kingdom is a sovereign nation and not merely a wealthy corporation or individual. re individuals Keep in mind the Forbes 40= alone has a total wealth this year of over 3 trillion dollars. <=r> You have asked me to make a prescription without seeing the=20 patient. In medical terms that would be malpractice. but . as l=have great respect and fondness for my new friends . I will do my best ,=20 though it must be kept in the forefront of your mind that changes will be necessary according to the details and priorities of=20 the Kingdom. pronounced by them , not by my interpretation. 1 . Aramco. . the kingdom is being treated as one=of the many wealthy but unsophisticated investors. wall street and consultants=C2 look upon this opportunity as taking a cow to slaughter. The =ingdom in my understanding would like to diversify its economy and be Money rich , to give it flexibility and security. taking the co publ=c is an idea of 25 years ago. it is silly, shareholders are=the last thing the kingdom needs. they are eventual weapons in any attack. =AO world wide regulations banking securities etc have tilted the balance=20 of power in their favor , at least for the time being , having a public co. comes with many unnecessary constraints, future laws=its. ( U.S. 9/11 only the beginning. ). etc. This vote in congress is the first step , in a revolut=on of the people , but unlike the french revolution . th=s time its the people of another country attacking the leadership of=a third country. . SA must beware. The US =ustice system believes it has long arms that extend to wherever it chooses= . it can craft reasons to do what it wants. . =C2 SA will get many lawsuits now. - . there mu=t be a complex legal strategy. law firms , class action=experts. restittuion structures. CREDITOR Protection. =C2 t III You should expect HUGE financial jud=ments against the country. thats why having public stock that=can be attached, bond payments that can be GARNISHED . are all=now on the table. I fear you guys are being led into a trap of wall=street. your bond offerring documents will now have to annou=ce the new risks to govt. I wish we would have done tthis soo=er please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed 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=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to EFTA_R1_01547930 EFTA02449301 [email protected] <mailto:jeevacation@gma=l.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed 2 EFTA_M_01547931 EFTA02449302

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.