Case File
efta-02645949DOJ Data Set 11OtherEFTA02645949
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645949
Pages
4
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:
Sunday, June 25, 2017 5:22 PM
To:
David Stern
Subject:
Re: Ukraine
yes
On Sun, Jun 25, 2017 at 1:19 PM, David Stern
I write him to ask for info ?
> wrote:
On 25 Jun 201=, at 11:45, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
Forwa=ded message
From: George Mantzavinatos
Subject: RE: Ukraine
To: jeffrey =. <[email protected] <mailto:[email protected]»
Ok t=ank you , I will write an introductory email to both of you and you take f=oor from there.
The only think that I w=nt to tell you is that I trust this guy 100% and already done business wit= him...
Best Regards<=u>
GGM
<= class="MsoNormal">From: jeffrey E. [mailto:[email protected]
<mailto:jeevacation@gmail=com> j
Sent: Friday,=June 23, 2017 2:50 PM
EFTA_R1_01882584
EFTA02645949
To: </=> George Mantzavinatos
Subject: Re: Ukraine=/p>
after the 4yh j=ly
=/P>
On Fri, Jun 23, 2017 at 7:41 AM, George Man=zavinatos
> wrote:
Do you want me to =ring you in contact directly with the guy in order to have a full picture?=/span>
From: jeffrey=E. imailto:[email protected] <mailto:[email protected]>
Sent: Friday, June 23, 2017 2:38 PM
George Mantzavinatos
Subject: Re: Ukraine<=>
intresting
4)=A0
On Fri, Jun 23, 2017 at 6:=1 AM, George Mantzavinatos
> wrote:
Dear Jeffrey
It&#=9;s been a long since our lost conversation through our common friend
S=eikh Jabor.
I am coming back to you with an investment proposal in =he Banking Sector in
Ukraine.
Please find attached the teaser th=t the current CEO of Piraeus Bank in
Ukraine send us
and we woul= like to hear your thoughts.
Thank you
Best
GGM
George G. Mantzavinatos
Managing Partner
2
EFTA_R1_01882585
EFTA02645950
T.
F.
M.
IM:
Email
=u>
=C24> please note
The i=formation contained in this communication is
confidential, may be attor=ey-client privileged, may
constitute inside information, and is intende= only for
the use of the addressee. It is the property of
JEE
Unarthorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received =his
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 =opies thereof,
including all attachments. copyright -all rights reserve=
please note
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
=onstitute inside information, and is intended only for
the use of the a=dressee. It is the property of
JEE
Unauthorized use, disclosure or c=pying of this
communication or any part thereof is strictly prohibited<=r>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]=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
3
EFTA_R1_01882586
EFTA02645951
=C24> please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand 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]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
please note
Th= information contained in this communication is
confidential, may be at=orney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
=nauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to conversation-id 40268 date-last-viewed 0 date-received 1498411328 flags
8590195713 gmail-label-ids 76 remote-id 724210 <mailto:[email protected]>
4
EFTA_R1_01882587
EFTA02645952
Technical Artifacts (8)
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
2645949Phone
2645950Phone
2645951Phone
2645952Phone
8411328Related 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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