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efta-02645863DOJ Data Set 11Other

EFTA02645863

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DOJ Data Set 11
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efta-02645863
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern Sent: Sunday, June 25, 2017 2:54 PM To: jeffrey E. Subject: Re: Ukraine Send me info and I can chec= him out. I'm here with Mikhail Fridman. On 25 Jun 2017, at 1=:45, jeffrey E. <jeevacation@gm=il.com <mailto:[email protected]» wrote: =div class="gmail_quote"> Forwarded message From: =George Mantzavinatos Date: Fri, Jun 23, 2017 at 7:54 AM Subject: RE:=Ukraine To: jeffrey E. <[email protected] <mailto:[email protected]» > > Ok thank you , I will wr=te an introductory email to both of you and you take floor from there.</=> The only think that I want to tell you is that I t=ust this guy 100% and already done business with him...=/span> <=> Best Regards From: jeffrey E. [mailto:[email protected]<=a>j Sent: Friday, June 23, 2017 2:50 PM T=: George Mantzavinatos Subject: Re: Ukraine =u> after the 4yh july <=div> EFTA_R1_01882471 EFTA02645863 On Fri, Jun 23, 2017 at 7:41 AM, George Mantzavinato wrote: Do you want me to bring you in contact directly w=th the guy in order to have a full picture? From: =/b> Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: =Friday, June 23, 2017 2:38 PM To: George Mantzavinatos Subj=ct: Re: Ukraine intresting On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinatos wrote: Dear Jeffrey It's been a long since our lost conversation throug= our common friend Sheikh labor. I am coming back to you with an i=vestment proposal in the Banking Sector in Ukraine. Please find a=tached the teaser that the current CEO of Piraeus Bank in Ukraine send u= and we would like to hear your thoughts. Thank you Be=t GGM George G. Mantzavinatos Mana =br>T F. M. IM:&n Email :in: Partner .s=• eor e man 2 EFTA_R1_01882472 EFTA02645864 --= =nbsp; please note =he information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part t=ereof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copi=s thereof, including all attachments. copyright -all rights reserved<=u> please note<=p> The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately 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. copy=ight -all rights reserved </=iv> please=note The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this 3 EFTA_R1_01882473 EFTA02645865 communication=or any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately by=br>return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all right= reserved 4 EFTA_R1_01882474 EFTA02645866

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