Case File
efta-efta01042689DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01042689
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: David Stem <1
Subject: Fwd: Ukraine
Date: Sun, 25 Jun 2017 08:45:50 +0000
Forwarded message
From: George Mantzavinatos
Date: Fri, Jun 23, 2017 at 7:54 AM
Subject: RE: Ukraine
To: jeffrey E. <[email protected]>
Ok thank you , I will write an introductory email to both of you and you take floor from there.
The only think that I want to tell you is that I trust this guy 100% and already done business with him...
Best Regards
GGM
From: Jeffrey E. [mailto:[email protected]
Sent: Friday, June 23, 2017 2:50 PM
To: George Mantzavinatos
Subject: Re: Ukraine
after the 4yh july
On Fri, Jun 23, 2017 at 7:41 AM, George Mantzavinatos
> wrote:
Do you want me to bring you in contact directly with the guy in order to have a full picture?
From: Jeffrey E. [mailto:[email protected]
Sent: Friday, June 23, 2017 2:38 PM
To: George Mantzavinatos
Subject: Re: Ukraine
EFTA01042689
intresting
On Fri, Jun 23, 2017 at 6:21 AM, George Mantzavinatos
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
T.
F.
M.
IM:
eo e.mantzavinatos
Email:
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
wrote:
EFTA01042690
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
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
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
EFTA01042691
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.