Case File
efta-02449301DOJ Data Set 11OtherEFTA02449301
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449301
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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