Case File
efta-efta01038584DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta01038584
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3
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0
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From: "Jeffrey E." <[email protected]>
To: Jide Zeitlin
Subject: Re: Nigeria
Date: Fri, 08 Jun 2018 21:39:14 +0000
you do know that kathy ruemmler is my close buddy
On Fri, Jun 8, 2018 at 2:47 PM Jide Zeitlin <1
Dear Sultan,
> wrote:
Thank you for your clear response. I appreciate your desire to review a proposal, but I do not have one. The
reason I suggested we first meet and then develop a proposal is that I need to better understand your objectives
and capacity--at a greater depth than I can glean from your bullet points below. I understand Nigeria well and
talk with all the appropriate players, from the president, to the relevant ministers, to Gabriele Volpi--it is a
requirement in my role as chair of the sovereign fund where we now spend half our funds on developing
domestic infrastructure.
I have a decent sense as to how you are viewed in Nigeria and some of the challenges you have faced.
I look forward to finding a time to talk in person after Eid.
Best regards,
Jide
Original Message-----
From: Sultan Bin Sulayem [mailto:
Sent: Tuesday, June 05. 2018 1:31 1)%1
To: Jide Zeitlin
. Jeffrey Epstein <[email protected]>; Suhail Albanna
John Woollacott
fr-"
Subject: Re: Nigeria
Dear Jide
I agree we should meet but for our meeting to be fruitful please give some information in your proposal we are
willing to sign an NDA agreement with you.
Background of Dpworld/Nigeria
We have been many times to Nigeria from 2005 till 2018 1-met the previous two presidents at their invitation
2-met the current Lagos Governor at his invitation.
3-Met a private t port owner in Lagos discussed acquisition/ joint venture it didn't work as he insisted that we
pay his dividends in dollars while our earnings in Nigerian Nira !!
4- January 2018 met transport minister who was overwhelmed with my presentation but he offered we build
an industrial park in Lekki since Port is already given to a consortium of an Indian developer/ Chinese
contractor and cma French shipping company to mange I declined the offer as there is no benefit for us to
create an industrial zone to produce cargo for someone's else port.
At Dpworld I made a decision that unless we get what a compelling offer we stay away from Nigeria until
such a time.
The only way we will invest in Nigeria :
1-As a green field in Badagry which had good infrastructure
2- a brown field port in Lagos area either acquire an existing terminal .
I am in dubai till end if this month
EFTA01038584
But it's meaningless to meet without the information on what is proposed so I can study and correspond with
you our precise interest .
Yours
Sultan
Sent from my iPhone
> On Jun 5, 2018, at 7:21 PM, Jide Zeitlin <
> wrote:
> Dear Sultan,
> It is nice to receive your note. Thank you for writing.
> We should meet to begin to get to know each other, we then can discuss specific opportunities.
> As Jeffrey may have shared with you, I am recently back from Abuja and Paris. Are you in Dubai through
Eid or are you in the West during the next couple of weeks? I am in New York and Washington this week and
then London and Monaco this coming Monday and Tuesday (11/12 June) before returning to New York.
> I hope all is well with you,
> Jide
>
Original Message-----
> From: Sultan Bin Sulayem [mailto:
> Sent: Tuesday, June 05, 2018 8:39 AM
> To: Jide Zeitlin <
>; Jeffrey Epstein
> <[email protected]>
> Subject: Nigeria
> Dear Jide
> Jeffrey introduced us a while ago
> We are very interested in Nigeria
> The two locations available are Badagry and Lekki We prefer badagry
> because the infrastructure is better We know that 3 years ago Maersk
> line has signed an agreement with the government to develop Badagry
> But so far Maersk hasn't started any construction We can start to
> develop Badagry Lekki is another location but it has no infrastructure
> and 10 years ago Government has given concession to an indian company
> W are very interested I understand Have good contact with bollore we
> are interested in their portfolio let's talk Yours Sultan
> Sent from my iPhone
> NOTE: This e-mail message is subject to the Dubai World Group
> disclaimer see http://www.dubaiworld.ae/email_disclaimer
NOTE: This e-mail message is subject to the Dubai World Group disclaimer see
http://www.dubaiworld.ae/email disclaimer
please note
EFTA01038585
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
EFTA01038586
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 9OtherUnknown
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