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efta-efta01032071DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01032071
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From: J <[email protected]> To: "Nicole Junkermann I Junkermanngroup" Subject: Re: Date: Fri, 01 Mar 2019 22:05:44 +0000 the key is what entitisw generate what PROFITS and if you own any of them at all. On Fri, Mar I, 2019 at 4:49 PM Nicole Junkermann I Junkermanngroup wrote: I would like to progress with China, So far I have the following info: • FSB (Russians) valued the business between 1.5-2.5b (Euro) • Official credit report form Chinese banking authority placed Really in the bracket 10b+(RMB) — 1.5b(USD) company • Mr Wu estimated wealth in excess of lb(USD) primarily derived from Really sports • Official accounts for 2017 for tax authorities reports revenue of appr 400m(USD) however intelligence reports suggest that revenue in 2015 would be in range between 800m -1.6b (USD) and reported revenue growth 28.38% 2016 — 11.64% 2017 • Recently I also received information that one of Mr Wu companies which provide consulting services (mainly required for Really sports) booked 2017 revenue of 10b(RMB)- 1.4b (USD) • We also know that Mr Wu is owner/legal rep of more than 20 companies and almost all operating in the same area as Really Sports I still believe that my target of 250m for my stake is in line with information I have at this moment. It would be great to hear from your contact what he believes is achievable and why as well as timeline. Let me know what are the next steps to start moving on this and thank you very much for your help. Sent from my iPhone On 28 Feb 2019, at 13:25, J [email protected]> wrote: china ? i keep getting questions ? what woudl you like to say please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA01032071 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited 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 all attachments. copyright -all rights reserved EFTA01032072

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