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efta-02507771DOJ Data Set 11Other

EFTA02507771

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DOJ Data Set 11
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efta-02507771
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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 10:20 AM To: Shaher Subject: Re: i am unclear, what this means , does that mean you =ant to sell 8 percent of the shares? for 20 million,? or are y=u asking for a unsecured. secured loan, and if so, secured by what,=C240 I am always available to speak On Thu, Apr 2, 2015 at 1:04 AM, Shaher =span dir="ltr"> <mailto > wrote: Salam Is eight percent reasonable brother cousin=C24› Sent from my iPad Shaher =div> On Apr 2, 2015, at 02:31, jeffrey E. <[email protected] <mailto:[email protected]» wrote: <=r> what woudl you propose? be kind =s i do not want to engage in negotiations . not appropriate On Wed, A=r 1, 2015 at 6:14 PM, Shaher < wrote: <mailto > 8,g=, To pay remaining value of the shar=s , As to finance operations we borrow locally in local currency=C24, For buying the shares it has to be transferred in foreign =urrency into the country Sent from my iPad Shaher </=iv> On Apr 1, 2015, at 22:59, jeffrey E. <=a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com> wrote: sorry, is this to b=y the shares or for short cashflow in the biz On Wed, Apr 1, 2015 at 2:29 PM= SHAHER Abdul HAK < <mailto > w=ote: Recent shares of=38 percent at par as I am the only private share holder with the govt cost=d me 70 $ mill. Paid twenty balance fifty - EFTA_R1_01638613 EFTA02507771 How much you can and will be repaid 270 days in one or two lump s=m What you can all or partial4e=A0 The value of shares if I want to disp=se three to four times higher Sent from my iPhone On 1 Apr 2015, at 21:19, jeffrey E.=<jeevacation=gmail.com <mailto:[email protected]» wrote: What =o you need On Wednesday, April 1, 2015, SHAHER Abdul HAK < > wrote: It is the only cigarette factory in ethiopia with a populatio= of 85 million people - It was incorporated in 1946 as the imper=al tobacco factory with full monopoly to import, manufacture , market and =lso grow tobacco leaves - The company was transformed into a joi=t venture company in 1998, and a ten year monopoly was given - the compan= now is called national tobacco enterprise Ethiopia - as a joint ven=ure between govt . And sheba investment company ( belongs to m y group )1= 1998 we bought 22.15 percent and two months ago increased=it by another 38 Perct. Now we are 60 percent And go=t. 40 percent and monopoly was renewed - We now producing five b=Ilion sticks of cigarettes and intend go to ten billion within two years t=me -we have been allocated a new plot double the size of our present=site 42 hectors ) to move the production gradually We also=market all international trade marks like Marlborough , Rothman . Etc4o=A0 As a monopoly tobacco factory - Our shares value at=par is 100 million usd paid - Market value of our shares 270 mil=. Usd Sent from my iPhone On 1 Apr 2015, at 2=:01, jeffrey E. <[email protected]> wrote: <=lockquote type="cite"> Derails?? On Wednesday, April 1, 2015,=SHAHER Abdul HAK < wrote: Hello. Cousin brother Need 20 $=mill we are short to pay for my ethiopian cigarettes for 360 days Sent from my iPhone [email protected]> =rote: are you=still in dubai? 2 EFTA_R1_01638614 EFTA02507772 On Tue, Mar 31, 2015 at 5:23 AM, SHAHER Abdul HAK > wrote: Sooner or latter the bombing w=11 stop The president can not rule any more -- he is been =ccused of being a traitor -the foreign minister is a fish washer - The internal century old hate of the neighbors will increase - pea=e across the borders is a question mark Sent from my iP=one On 30 Mar 2015, at 22:54, jeffrey E. <jeevacation@=mail.com> wrote: terrible. what are the choices moving foward .=C24> what do you think happnes On Mon, Mar 30, 2015 at 2:34 PM, SHAHER Abdul HAK =span dir="ltr"> > wrote:<=r> The great Nations of Arab League for the =irst time agreed and joined together , Led by The Leading oil producing co=ntry to Bomb And Destroy the Yemen the country of Origin of the Adnan Arab=, And Arabs world wide ( encouraged by the leading powers of the world ) Y=men a country of more then 3000 years civilisation )) was attacked by most=y sophisticated Armed countries in the Arabian peninsula -Yemen the poor c=untry 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 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 3 EFTA_R1_01638615 EFTA02507773 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 4)=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>=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 4 EFTA_M_01638616 EFTA02507774 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 commurication 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 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 5 EFTA_R1_01638617 EFTA02507775 =C2* please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 6 EFTA_M_01638618 EFTA02507776

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