Case File
efta-02500721DOJ Data Set 11OtherEFTA02500721
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02500721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
thank you for your kind words
On Fri, May 29, 2015 at 4:34 PM,
Dear Jefry
you.
jeffrey E. <[email protected]>
Friday, May 29, 2015 8:36 PM
Re: Contact details
wrote:
It =as nice talking you over the phone and our common friend Sheikh Jabor told=me a lot of good thinks about
Lets be in tou=h and explore several opportunities that are coming now in Greece and Cent=al Eastern Europe,
where Greek Banks they have a huge exposure.
My personal hone numbers are :
<=r>
Thanking you in advancce
Best Regard=
George G. Mantzavinatos
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
EFTA_R1_01627870
EFTA02500721
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