Case File
efta-02449964DOJ Data Set 11OtherEFTA02449964
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449964
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, May 5, 2018 5:44 PM
To:
Jide Zeitlin
https://www.rferl.org/a/us-treasury-provides-way-three-russ=an-companies-gaz-rusal-en-plus-avoid-us-sanctions-
mnuchin/29203690.html <https://www.rferl.org/a/us-treasury-provid=s-way-three-russian-companies-gaz-rusal-en-
plus-avoid-us-sanctions-mnuchin=29203690.html>
he divests of all. take a note interest to mirror return min=s . option to buy back in 5 years if sanctions have been lifted
=AO. otherwise another 3 then another 2... treasury wo=Id need to opine on intial transaction. . the lack of control
=houdl give treasury comfort. must not run afoul of financing r=les.
ple=se note
The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute
inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use,
disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=If you have
received this communication in error, please notify us imme=iately by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
--94eb2c11e478f14ce6056b78f94c-- conversation-id 7420 date-last-viewed 0 date-received 1525542216 flags
8590195713 gmail-label-ids 7 6 remote-id 819350
1
EFTA_R1_01548766
EFTA02449964
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2449964Phone
5542216Phone
9203690URL
https://www.rferl.org/a/us-treasury-provid=s-way-three-russian-companies-gaz-rusal-enURL
https://www.rferl.org/a/us-treasury-provides-way-three-russ=an-companies-gaz-rusal-en-plus-avoid-us-sanctionsRelated Documents (6)
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