Case File
efta-efta00742338DOJ Data Set 9OtherFrom: "Bobby Abraham" <1
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DOJ Data Set 9
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efta-efta00742338
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From: "Bobby Abraham" <1
To: "'Bobby Abraham"'
f;',
Cc: <[email protected]>, cci
Subject: Royal Amwage funds requirement for completion
Date: Tue, 13 Jul 2010 07:22:31 +0000
Attachments: Royal_Amwaj_Project.PDF
Inline-Images: image001.jpg
Dear Mr. . Epstein
Further to my email of July 12111 , I am attaching extracts from Ernst & Young report showing a brief description
of the project, computation of the project cost and remaining cost to be incurred as on December 31 , 2009. The
net amount we need today for completion of this project would be in the range of 120 million US dollars .
Best regards
Bobby M Abraham
Director-Finance
Asteco Property Management
P.O. Box 1714 Dubai, UAE
Mob:
Tel:
(Dir)
Fax:
Email:
Web: www.asteco.com
Asteco
Notice to Recipient This document is confidential; it may also be privileged. Although utmost care has been taken while preparing the
information, errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third
Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for Incomplete or Improper transmission of the
information contained in this communication. If you are not the addressee you may not copy, forward, disclose, or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately
by return email. Asteco have taken precautions to minimize the risk of transmitting software viruses, but we advice you to carry out your own
virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco
reserves the right to monitor all email communications through its internal and external networks.
From: Bobby Abraham [mailto
Sent: Monde- Jul 12 2010 5:10 PM
To:
Cc: [email protected];
Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
Importance: High
Please consider the environment before printing this e-mail
EFTA00742338
Dear Mr. Epstein
As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London
I will send you by separate Email the details of the project which needs injection of funds
Thanks and regards,
Bobby M Abraham
Director-Finance
Asteco Property Management
P.O. Box 1714 Dubai UAE
Mob:
Tel: +
DU')
Fax:
Email:
Web: www.asteco.com
U
91-
• wl
Asteco
Notice to Recipient. This document is confidential; it may also be privileged. Although utmost care has been taken while preparing the
information, errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third
Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for incomplete or improper transmission of the
information contained in this communication. If you are not the addressee you may not copy, forward, disclose, or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately
by return email. Asteco have taken precautions to minimize the risk of transmitting software viruses, but we advice you to carry out your own
virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco
reserves the right to monitor all email communications through Its internal and external networks.
AlA Please consider the environment before printing this e-mail
EFTA00742339
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