Case File
efta-02640944DOJ Data Set 11OtherEFTA02640944
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640944
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jide Zeitlin <
Sent:
Friday, June 8, 2018 6:48 PM
To:
Sultan Bin Sulayem; Jeffrey Epstein; Suhail Albanna; John Woollacott
Subject:
RE: Nigeria
Dear Sultan,
Thank you for your clear response. I appreciate your desire to review a pro=osal, but I do not have one. The reason I
suggested we first meet and the= develop a proposal is that I need to better understand your objectives an= capacity--at
a greater depth than I can glean from your bullet points bel=w. I understand Nigeria well and talk with all the
appropriate players, f=om the president, to the relevant ministers, to Gabriele Volpi--it is a re=uirement in my role as
chair of the sovereign fund where we now spend half=our funds on developing domestic infrastructure.
I have a decent sense as to how you are viewed in Nigeria and some of the c=allenges you have faced.
I look forward to finding a time to talk in person after Eid.
Best regards,
Jide
Original Message
From: Sultan Bin Sulayem [mailto
Sent: Tuesday, June 05, 2018 1:31 PM
To: Jide Zeitlin <
>; Jeffrey Epstein <[email protected]=m>; Suhail Albanna
>; John Woollacott
Subject: Re: Nigeria
Dear Jide
I agree we should meet but for our meeting to be fruitful please give some =nformation in your proposal we are willing
to sign an NDA agreement with y=u.
Background of Dpworld/Nigeria
We have been many times to Nigeria from 2005 till 2018 1-met the previous t=o presidents at their invitation 2-met the
current Lagos Governor at his i=vitation.
3-Met a private t port owner in Lagos discussed acquisition/ joint venture =t didn't work as he insisted that we pay his
dividends in dollars while ou= earnings in Nigerian Nira !!
4- January 2018 met transport minister who was overwhelmed with my present=tion but he offered we build an
industrial park in Lekki since Port is alr=ady given to a consortium of an indian developer/ Chinese contractor and c=a
French shipping company to mange I declined the offer as there is no ben=fit for us to create an industrial zone to
produce cargo for someone's els= port.
At Dpworld I made a decision that unless we get what a compelling offer we =tay away from Nigeria until such a time.
The only way we will invest in Nigeria :
1-As a green field in Badagry which had good infrastructure
2- a brown field port in Lagos area either acquire an existing terminal .
I am in dubai till end if this month
But it's meaningless to meet without the information on what is proposed so=I can study and correspond with you our
precise interest.
EFTA_R1_01874810
EFTA02640944
Yours
Sultan
Sent from my iPhone
> On Jun 5, 2018, at 7:21 PM, Tide Zeitlin <
wrote:
> Dear Sultan,
> It is nice to receive your note. Thank you for writing.
> We should meet to begin to get to know each other, we then can discuss sp=cific opportunities.
> As Jeffrey may have shared with you, I am recently back from Abuja and Pa=is. Are you in Dubai through Eid or are you
in the West during the next c=uple of weeks? I am in New York and Washington this week and then London a=d Monaco
this coming Monday and Tuesday (11/12 June) before returning to N=w York.
> I hope all is well with you,
> Jide
Original Message
> From: Sultan Bin Sulayem [mailto
> Sent: Tuesday, June 05, 2018 8:39 AM
> To: Jide Zeitlin <->;
Jeffrey Epstein
> <[email protected]>
> Subject: Nigeria
> Dear Jide
> Jeffrey introduced us a while ago
> We are very interested in Nigeria
> The two locations available are Badagry and Lekki We prefer badagry
> because the infrastructure is better We know that 3 years ago Maersk
> line has signed an agreement with the government to develop Badagry
> But so far Maersk hasn't started any construction We can start to
> develop Badagry Lekki is another location but it has no infrastructure
> and 10 years ago Government has given concession to an indian company
> W are very interested I understand Have good contact with bollore we
> are interested in their portfolio let's talk Yours Sultan
> Sent from my iPhone
> NOTE: This e-mail message is subject to the Dubai World Group
> disclaimer see http://www.dubaiworld.ae/email_disclaimer
NOTE: This e-mail message is subject to the Dubai World Group disclaimer se=
http://www.dubaiworld.ae/email_disclaimer
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2640945Phone
2640946Phone
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http://www.dubaiworld.ae/email_disclaimerForum Discussions
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