Skip to main content
Skip to content
Case File
efta-02507173DOJ Data Set 11Other

EFTA02507173

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507173
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, April 1, 2015 6:59 PM To: SHARER Abdul HAK Subject: Re: sorry, is this to buy the shares or for short cashfl=w in the biz On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK &l= > wrote: Recent shares of 38 percent at par as I am the only pri=ate share holder with the govt costed me 70 $ mill. Paid twenty balance fi=ty - How much you can and will be =epaid 270 days in one or two lump sum What you can all or partial The=value of shares if I want to dispose three to four times higher Sent from my iPhone O= 1 Apr 2015, at 21:19, jeffrey E. <[email protected] <mailtoieevacation@gmail.=om» wrote: What do you need On Wednesda , A ril 1,=2015, SHAHER Abdul HAK wrote: It is the only cigarette fa=tory in ethiopia with a population of 85 million people - It was=incorporated in 1946 as the imperial tobacco factory with full monopoly to=import, manufacture , market and also grow tobacco leaves - The =ompany was transformed into a joint venture company in 1998 , and a ten ye=r monopoly was given - the company now is called national tobacco enterpri=e Ethiopia - as a joint venture between govt . And sheba investment =ompany ( belongs to m y group ) In 1998 we bought 22.15 pe=cent and two months ago increased it by another 38 Perct. Now we are=60 percent And govt. 40 percent and monopoly was renewed -=/div> We now producing five billion sticks of cigarettes and intend go=to ten billion within two years time -we have been allocated a new p=ot double the size of our present site 42 hectors ) to move the production=gradually We also market all international trade marks lik= Marlborough , Rothman . Etc As a monopoly tobacco factory=- Our shares value at par is 100 million usd paid - Ma=ket value of our shares 270 mill. Usd Sent from my iPhoneq=iv> On 1 Apr 2015, at 20:01, jeffrey E. <[email protected]=m> wrote: EFTA_R1_01637688 EFTA02507173 Derails?? =br>On Wednesday, April 1, 2015, SHAHER Abdul HAK wrote: On Tue, Mar 31, 2015 at 5:23 A=, SHAHER Abdul HAK wrote: Sooner or latter the bombing will stop The president can not ru=e any more -- he is been accused of being a traitor - the foreign min=ster is a fish washer - The internal century old hate of t=e neighbors will increase - peace across the borders is a question m=rk Sent from my iPhone On 30 Mar 2015, at 22:54= jeffrey E. <[email protected]> wrote: terrible. what are t=e choices moving foward . what do you think happnes <=iv class="gmail_extra"> On Mon, Mar 30, 20=5 at 2:34 PM, SHAHER Abdul HAK wrote: The grea= Nations of Arab League for the first time agreed and joined together, Le= by The Leading oil producing country to Bomb And Destroy the Yemen the co=ntry of Origin of the Adnan Arabs, And Arabs world wide ( encouraged by th= leading powers of the world ) Yemen a country of more then 3000 years civ=lisation )) was attacked by mostly sophisticated Armed countries in the Ar=bian peninsula -Yemen the poor country don't even anti aircraft guns Sent from my iPhone please note The information contained in this communication is confidential, m=y be attorney-client privileged, may constitute inside information, and=is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited 2 EFTA_R1_01637689 EFTA02507174 and may be unlawful. If you hav= received this communication in error, please notify us immediately byar>return e-mail or by e-mail to [email protected], and destr=y this communication and all copies thereof, including all attachments.=copyright -all rights reserved please n=te The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected], and including all attach=ents. copyright -all rights reserved 1>=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], and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved 40=A0 please note 3 EFTA_R1_01637690 EFTA02507175 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 =C24k please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected]</=>, and destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved 4 EFTA_R1_01637691 EFTA02507176

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2507173
Phone2507174
Phone2507175
Phone2507176

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.