EFTA Document EFTA01906264

To: Jeffrey [email protected] From: Waheed Hassan Sent Sun 2/10/2013 11:35:37 AM Subject: Re: Hi. Currently traveling from Cairo. Will get back to Jim by Monday. Best regards. Waheed On Sunday, February 10, 2013, Jeffrey Epstein [email protected]> wrote: > mcgce is waiting for you response. > On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed < wrote: > Yes I can talk in the next 2 hours. I don't have your number. Mine is > Best regards. > Waheed. > Sent from my iPhone > On Jan 29, 2013, at 5:06 PM, Jeffrey Epstein [email protected]> wrote: > can we speak today, ? > On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed > wrote: > Thank you. You are my savior. I will do exactly what you said. > Sent from my iPhone > On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrote: > this from a fraud web site, your mimister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—because the money does not exist. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands of dollars of their own money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as wire transfer.[13] Stay away, however if you want to embarass your possible opponent , you might set it up so that he looks like a fool, ask for amemo of why he thinks you should agree , have it include as many detials as possible, so that when you prove its a fraud„ you will make him look very silly as opposed to his saying , you missed an opportunity, anyway„ glad you are well > On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan wrote: > Jeffrey, > Need your advice. EFTA_R1_00339374 EFTA01906264 > My finance minister is telling me that he has an anonymous thirds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. > I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. > I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. > What do you think I should do. I am very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. > Does this sound all ridiculous to you. I have a strange feeling about this whole thing. > Best regards > Waheed > Sent from President's iPad > On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein [email protected]> wrote: > as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will > On Fri, Jan 18, 2013 at 5:27 AM, mv, [email protected] < > -- > ******* *************** ****** ********* ****** **************** > 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 > Jeffrey Epstein > 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 Mohamed Waheed Vice President Maldives EFTA_R1_00339375 EFTA01906265