EFTA00647349.pdf
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From: "Mohamed Waheedh" <
To: <jeevacation®gmail.com>
Subject: Re: Expert on Violence
Date: Sat, 28 Jul 2012 14:49:20 +0000
Hi
I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period
preferably with a grace period of one year.
Would be very helpful to know what can be expected under the current market conditions.
Thanks you.
Warm regards.
Waheed.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Tuesday, July 24, 2012 04:45 AM
To: Mohammed Waheed Hassan <
Subject: Re: Expert on Violence
I will find someone to help on the crime issue„ i need more info in the debt matter„ you finance minister can
send me his wish list.
On Mon, Jul 23, 2012 at 4:34 PM, Mohammed Waheed Hassan <
wrote:
Dear Jeffrey,
Sony it has taken a few days for me to get back to you. I am attaching a TOR for the expert we need.
Can I also ask you for some advice. My finance minister is trying to borrow about 300 million in the open debt
market. He says the best he can get is at 6 percent. Currently we are selling 3 monthT Bills to commercial
banks here at 7 percent. Do you think it makes better sense for us to go for international borrowing as he
suggests.
Due to budget difficulties, we are also putting up a few islands for lease for up to 50 years. Let me know in
case you any others are interested. Most people develop luxury resorts but few are now building luxury
houses.
Thanks
Waheed
On Jul 10, 2012, at 1:16 AM, Jeffrey Epstein wrote:
according to the local experts. , it seems that the more statistics and data you have on the types of crimes, the
better as it allows prevention as opposed to calculating reactions. , not my field, but..
On Mon, Jul 9, 2012 at 1:36 PM, Mohamed Waheed <
> wrote:
Thank you. I will talk to my colleagues and let you know our needs.
EFTA00647349
Best regards.
Waheed.
Sent from my iPhone
On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
I will send a person or team , whatever you prefer., if you were to find it helpful. as you can see the
caribean is unfortunately well versed in this area,
On Mon, Jul 9, 2012 at 12:39 PM, Mohamed Waheed
wrote:
Thanks. Our police community relations are not well developed on gang violence issues. We can learn
from the Caribbean experience. I will discuss it with our police.
Thanks.
Waheed.
Sent from my iPhone
On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
conference-hot-topic
***********************************************************
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
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
EFTA00647350
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
********************************************
***************
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00647351
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| Filename | EFTA00647349.pdf |
| File Size | 177.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,178 characters |
| Indexed | 2026-02-11T23:17:02.364086 |