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efta-efta00742338DOJ Data Set 9Other

From: "Bobby Abraham" <1

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00742338
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2
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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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