Case File
efta-02644747DOJ Data Set 11OtherEFTA02644747
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02644747
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, June 23, 2017 11:50 AM
To:
George Mantzavinatos
Subject:
Re: Ukraine
after the 4yh july
On Fri, Jun 23, 2017 at 7:41 AM, George Mantzav=natos ,r
<mailton
> wrote:
Do you want me to bring you in contact direc=ly with the guy in order to have a full picture?
<= class="MsoNormal">*=A0
F=om: jeffrey E. [mailto:[email protected] Sent: Friday, June 23, 2017 2:38 PM
To: George Mantzavin=tos
Subject: Re: Ukraine
intresting</=>
On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinat=s <
<mailtal
> wrote:
Dear Jeffrey
It's been a long since ou= lost conversation through our common friend
Sheikh labor.
I am =oming back to you with an investment proposal in the Banking Sector in
=kraine.
Please find attached the teaser that the current CEO of Pir=eus Bank in
Ukraine send us
and we would like to hear your thoug=ts.
Thank you
Best
GGM
1
EFTA_R1_01880675
EFTA02644747
George G. Mantz=vinatos
Managing Partner
T.
F.
M.
IM:U
Email:
please n=te
The information contained =n 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, disclo=ure or copying of this
communication or any part thereof is strictly pr=hibited
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=jeevacation@gma=l.com <[email protected]> , and
destroy this communication and all copies thereof,
in=luding all attachments. copyright -all rights reserved
</=iv>
=br>--
conversation-id 40268 date-last-viewed 0 date-received 1498218610 flags 8590195713 gmail-label-ids 7 6
remote-id 723814
2
EFTA_R1_01880676
EFTA02644748
Technical Artifacts (6)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
2644747Phone
2644748Phone
8218610Forum Discussions
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