Case File
efta-02484811DOJ Data Set 11OtherEFTA02484811
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484811
Pages
2
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:
Monday, October 12, 2015 9:06 AM
To:
David Stern
Subject:
Re: Contractors
mohamed is former presidnet of maldives , you =an deal directly
On Mon, Oct 12, 2015 at 4:34 AM, David Stern &I
wrote:
Direct access to Top Management:
Balfour Beatty (UK)
http://www.balfourbeatty.com <http://www.=alfourbeatty.com>
=div>
Implenia (Switzerland)
http://www.implenia.com chttp:=/www.implenia.com>
Strabag (Austria)
www.strabag.com <http://www.strabag.c=m>
Bilfinge= (Germany)
www.b=lfinger.com <http://www.bilfinger.com>
On 11 Oct 2015, at 23:27, jeffrey E. «= href="mailto:[email protected]"
target="_blank">jeevacation@gmail=com> wrote:
Forwarded message
From: Mohamed Waheed
>
Date: =Sun, Oct 11, 2015 at 10:55 AM
Subject: Contractors
To: "jeffrey=E." <[email protected] <mailto:[email protected]»
Jeffrey. Hope all is well. Would you=know an American or European Company that would be interested
to prequalif= for large construction projects in Kuwait. We are looking for compa=ies with at least three prior projects
each more than 300 million U.S.
My close friend in Kuwait has inside contacts and chances are good winning = bid because there are
about ten projects for building new townships. Firs= one comes out for bidding in February.
If you know any companies who can do this kindly refer them to me.
EFTA_R1_01603005
EFTA02484811
Warm personal regards.
Waheed.
Sent from my iPhone
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
=AO
please note
The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute
inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se,
disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have
received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01603006
EFTA02484812
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.strabag.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2484811Phone
2484812URL
http://www.=alfourbeatty.comURL
http://www.balfourbeatty.comURL
http://www.bilfinger.comURL
http://www.implenia.comURL
http://www.strabag.c=mRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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