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efta-02483194DOJ Data Set 11Other

EFTA02483194

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DOJ Data Set 11
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efta-02483194
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Terje Rod-Larsen Sent: Monday, November 2, 2015 9:28 AM To: Jeffrey Epstein Subject: Fwd: Current Affairs in Mongolia Sent from my iPhone Begin forwarded message: From: "ganbat=libertypartners.mn <mailto > " < <mailto:ganbat@libertypartners.=n» Date: November 2, 2015 at 04:01:47 GMT To: Bruno Roy < <mailto », David Cogman <mailto:r - ^ tis>, Oliver Ramsbottom =>> Cc: "Michael D. Richmond Ph. D." < Subject: Current Affairs in Mongolia Dear Bruno, David and Olly, e <mailto », Ayaz Shaikh I wanted to reach out to you with my perspective on the current affair= in Mongolia. Since last Friday Oct 30, 2015, the infighting between factions of pol=tical fighting have gotten to the extreme. The Economic Crime Dept of the =riminal Police ("Police") raised his home and arrested Batzaya, = understand, accusing him of awarding TT-GS railway line EPC contract to a false Samsung C&T Company. The Police a=so raided Samsung C&T local Ulaanbaatar office that day. This informat=on is available online at http:/=www.ikon.mn/n/Idl <http://www.ikon.mn/n/Idl> Furthermore, i understand, that I'm a main target for the Police due t= our previous engagement with you and your team at McKinsey on the railway=project for Phase 1 & 2 pursuant to the State Railway Transportation P=licy ratified by the Parliament on June 24, 2010 and subsequent Government of Mongolia resolutions, authorizi=g our joint engagement. The accusation to me is that a false McKinsey &= Company was engaged and the proceeds were applied to a third party. We al= know that this is an absolutely wrong accusation even after authorities checked on your Beijing office last year= Thus, I understand that actions have been taken today against individual =artners of your firm. I fully sympathize with your team members. Personally, i was extremely lucky that I was out on a business trip ou=side Mongolia. The Police raided our office, confiscated boxes of document= and laptops of our team. They also raided my home. Im safely outside Mongolia. I would be happy to speak on the phone as =eed be. I have also copied Mr. Michael Richmond at the US Embassy in Ulaan=aatar to provide my perspective as there are always two sides of the story= lm reachable over the email. Im sure that my emails are being tracked =s weil. EFTA_R1_01600216 EFTA02483194 Sincerely, Ganbat Ganbat Chuluunkhuu Liberty Partners /a> <mailto > IIIIIIIIIIIIM 2 EFTA_R1_01600217 EFTA02483195

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Phone2483194
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URLhttp://www.ikon.mn/n/Idl

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