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Case File
efta-efta00773646DOJ Data Set 9Other

From: "Sultan Bin Sulayem" cS.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00773646
Pages
1
Persons
0
Integrity
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Sultan Bin Sulayem" cS. To: "jeeproject®yahoo.com" <jeeproject®yahoo.com> Subject: Date: Thu, 13 Aug 2009 22:01:22 +0000 Dear Jeffery Here are the 3 controlling director-shareholders of our partner HL Boulton for your contact to check: I) Carlos Acosta Lopez 2) Miguel Angle Capriles Lopez 2) Samuel Levy *Iv*** This email and any files transmitted with it are confidential and contain privileged or copyright information. If you are not the intended recipient you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify us of the receipt thereof. If you have received this message in error, please notify the sender immediately, and delete this email from your system. Please note that e-mails are susceptible to change.The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication,nor for any delay in its receipt or damage to your system.The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk. EFTA00773646

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