Case File
efta-efta01042488DOJ Data Set 9OtherFrom: "George Mantzavinatos"
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Unknown
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DOJ Data Set 9
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efta-efta01042488
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From: "George Mantzavinatos"
To: <jeevacation®gmail.com>
Cc: 4NIMII
>
Subject: Ukraine
Date: Fri, 23 Jun 2017 10:21:35 +0000
Attachments: I497936871573374.pdf
Dear Jeffrey
It's been a long since our lost conversation through our common friend
Sheikh Jabor.
I am coming back to you with an investment proposal in the Banking Sector in
Ukraine.
Please find attached the teaser that the current CEO of Piraeus Bank in
Ukraine send us
and we would like to hear your thoughts.
Thank you
Best
GGM
George G. Mantzavinatos
Managing Partner
EFTA01042488
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