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efta-02507640DOJ Data Set 11Other

EFTA02507640

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DOJ Data Set 11
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efta-02507640
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, April 2, 2015 9:47 AM To: SHARER Abdul HAK Subject: Re: now ??? On Thu, Apr 2, 2015 at 4:43 AM, SHAHER Abdul H=K <mailto > > wrote: Salam cousin brother What time best to call you As we missed the call yesterday Sent from m= iPhone On 2 Apr 2015, at=02:31, jeffrey E. <[email protected] <mailto:[email protected]» wrote: what woudl you propose? be kind=as i do not want to engage in negotiations . not appropriate <=r> On Wed, =pr 1, 2015 at 6:14 PM, Shaher < <mailto: &=t; wrote: To pay remaining value of the sha=es , As to finance operations we borrow locally in local currenc= For buying the shares it has to be transferred in foreign=currency into the country Sent from my iPad Shaher <=div> On Apr 1, 2015, at 22:59, jeffrey E. <=jeevacation@gma=l.com <mailto:[email protected]» wrote: sorry, is this to =uy the shares or for short cashflow in the biz On Wed, Apr 1, 2015 at 2:29=PM, SHAHER Abdul HAK <mailtoS> > Recent shares=of 38 percent at par as I am the only private share holder with the govt c=sted me 70 $ mill. Paid twenty balance fifty - How much you can and will be repaid 270 days in one or two lum= sum EFTA_R1_01638404 EFTA02507640 What you can all or partial=C2* The value of shares if I want to d=spose three to four times higher Sent from my iPhone <=iv> On 1 Apr 2015, at 21:19, jeffrey=E. <[email protected] <mailto:[email protected]> > wrote: Wh=t do you need On Wednesday, April 1, 2015, SHAHER Abdul HAK <a. wrote: It is the only cigarette factory in ethiopia with a popula=ion of 85 million people It was incorporated in 1946 as the im=erial tobacco factory with full monopoly to import, manufacture , market a=d also grow tobacco leaves - The company was transformed into a =oint venture company in 1998, and a ten year monopoly was given - the com=any now is called national tobacco enterprise Ethiopia - as a joint =enture between govt . And sheba investment company ( belongs to m y group = In 1998 we bought 22.15 percent and two months ago increa=ed it by another 38 Perct. Now we are 60 percent And=govt. 40 percent and monopoly was renewed - We now producing fiv= billion sticks of cigarettes and intend go to ten billion within two year= time -we have been allocated a new plot double the size of our pres=nt site 42 hectors ) to move the production gradually We a=so market all international trade marks like Marlborough , Rothman . Etc=C240 As a monopoly tobacco factory - Our shares value=at par is 100 million usd paid - Market value of our shares 270 =ill. Usd Sent from my iPhone On 1 Apr 2015, a= 20:01, jeffrey E. <[email protected]> wrote: Derails?? On Wednesday, April 1, 20=5, SHAHER Abdul HAK wrote: clockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px=itccc solid;padding-left:1ex"> Hello. Cousin brother Need 2= $ mill we are short to pay for my ethiopian cigarettes for 360 days =/div> Sent from my iPhone 2 EFTA_R1_01638405 EFTA02507641 </=iv>On 31 Mar 2015, at 14:03, jeffrey E. <[email protected]&g=; wrote: are =ou still in dubai? On Tue, Mar 31, 2015 at 5:23 AM, SHAHER Abdul HAK a wrote: Sooner or latter the bombi=g will stop The president can not rule any more -- he is b=en accused of being a traitor -the foreign minister is a fish washer - The internal century old hate of the neighbors will increase -=peace across the borders is a question mark Sent from m= iPhone On 30 Mar 2015, at 22:54, jeffrey E. <[email protected]> wrote: terrible. what are the choices moving foward410=A0 . what do you think happnes <=r> On Mon, Mar 30, 2015 at 2:34 PM, SHAHER Abdul=HAK > wr=te: The great Nations of Arab League for=the first time agreed and joined together , Led by The Leading oil produci=g country to Bomb And Destroy the Yemen the country of Origin of the Adnan=Arabs, And Arabs world wide ( encouraged by the leading powers of the worl= ) Yemen a country of more then 3000 years civilisation )) was attacked by=mostly sophisticated Armed countries in the Arabian peninsula -Yemen the p=or 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 3 EFTA_R1_01638406 EFTA02507642 Unauthorized use, disclosure or copying of this communication or=any part thereof is strictly prohibited and may be unlawful. If you hav= received this communication in error, please notify us immediately by<=r>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 41>=A0 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 4 EFTA_R1_01638407 EFTA02507643 41>=A0 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 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] <mailto:jeevacation@gmail.=om> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of JEE 5 EFTA_R1_01638408 EFTA02507644 communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =C24, 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 6 EFTA_R1_01638409 EFTA02507645

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