EFTA02628699

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DOJ Data Set 11

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efta-02628699

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: 1 <[email protected]> Sent: Friday, February 1, 2019 7:21 PM To: Michael Wolff "That Russian oligarch who spent that money on that property and never=20 moved into it and ultimately tore it down, he's also a large shareholder in a bank called the Bank of Cyprus, which has been implicated in Russian money laundering. The chairman of the Bank of Cyprus is the former CEO of Deutsche Bank, to which Donald Trump owed all that money at the time he conveniently got this very large influx of cash from a Russian guy. The vice chairman of that bank until recently was our new secretary of commerce, long time Trump friend, Wilbur Ross. =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --0000000000003fc2180580da0a68-- conversation-id 332160 date-last-viewed 0 date-received 1549048844 flags 8590195713 gmail-label-ids 7 remote-id 896366 1 EFTA_R1_01845824 EFTA02628699

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Audits

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