Case File
efta-02633157DOJ Data Set 11OtherEFTA02633157
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633157
Pages
2
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0
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Extracted Text (OCR)
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From:
1 <[email protected]>
Sent:
Friday, March 1, 2019 10:06 PM
To:
Nicole Junkermann Junkermanngroup
Subject:
Re:
the key is what entitisw generate what PROFITS =C2 and if you own any of them at all.
On Fri, Mar 1, 2019 at =:49 PM Nicole Junkermann I Junkermanngroup <
<mailto
> wrote:
I would like to progress with China,<=u>
</=>
So far I have the following info:=u>
</=>
•
FSB =Russians) valued the business between 1.5-2.5b (Euro)=/li>
•
Mr Wu e=timated wealth in excess of lb(USD) primarily derived from Really sports
•
Official accounts for 2017 for tax authorities reports =evenue of appr 400m(USD) however intelligence
reports suggest that revenue=in 2015 would be in range between 800m -1.6b (USD) and reported revenue growth
28.=8% 2016 - 11.64% 2017
•
apan style="background-color:rgba(255,255,255,0)">Recently I also receive= information that one of
Mr Wu companies which provide consulting services=(mainly required for Really sports) booked 2017 revenue of
10b(RMB) —1.4b (USD)
•
We also=know that Mr Wu is owner/legal rep of more than 20 companies and alm=st all operating in
the same area as Really Sports
</=>
I still believe that my target of 250m f=r my stake is in line with information I have at this moment.
</=>
It would be great to hear from your cont=ct what he believes is achievable and why as well as timeline.
</=>
Let me know what are the next steps to s=art moving on this and thank you very much for your help.
</=>
</=>
EFTA_R1_01855670
EFTA02633157
Sent=from my iPhone
On 28 Feb 2019, at 13:25,1 <[email protected] <mailto:[email protected]> wrote:
china ?
i keep getting questions=C2 ? what woudl you like to say
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and 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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=please note
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use,
disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have
received this communication in error, please notify us =mmediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof,
including all attachments. cop=right -all rights reserved
--000000000000df608605830f9b27-- conversation-id 335920 date-last-viewed 0 date-received 1551477944 flags
8590195713 remote-id 906690
2
EFTA_R1_01855671
EFTA02633158
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Related Documents (6)
DOJ Data Set 9OtherUnknown
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DOJ Data Set 11OtherUnknown
EFTA02482190
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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