Case File
efta-02645863DOJ Data Set 11OtherEFTA02645863
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645863
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2645863Phone
2645864Phone
2645865Phone
2645866Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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