Case File
efta-02482359DOJ Data Set 11OtherEFTA02482359
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02482359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
ehbarak
Sent:
Saturday, April 7, 2018 12:14 PM
To:
Jeffrey E.
Subject:
Re:
Saw it in your previous email. Let'= discuss it when we meet next time
Se=t from my iPhone
On 7 Apr 2018, at 12:13, jeffrey E. <[email protected]> wrote:
Viktor Vekselb=rg is being designated for operating in the energy sector of the Russian Federation economy.
Vekselberg is the founder an= Chairman of the Board of Directors of the Renova Group. The Renova =Group is
comprised of asset management companies and investment funds that own and manage assets in several sectors of the
Russian economy, including energy. In 2016, Russian prosecutors raided Renova's=offices and arrested two associates
of Vekselberg, including the company's c=ief managing director and another top executive, for bribing officials
connected to a power generation project in Russia.
&=bsp; please note
The information contained in this communicat=on is
confidential, may be attorney-client privileged, may
constitute=inside information, and is intended only for
the use of the addressee. 1= is the property of
JEE
Unauthorized use, disclosure or copying of th=s
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please notif= us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. c=pyright -all rights reserved
EFTA_R1_01599069
EFTA02482359
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