Back to Results

EFTA02507338.pdf

Source: DOJ_DS11  •  Size: 351.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Shaher Sent: Thursday, April 2, 2015 5:04 AM To: Jeffrey E. Subject: Re: Salam Is eight percent=reasonable brother cousin Sent from my iPad Shaher q=iy> On Apr 2, 2015, at 02:31, jeffrey E. «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrote:=br> what woudl you propose? be k=nd as i do not want to engage in negotiations . not appropriate= On Wed,=Apr 1, 2015 at 6:14 PM, Shaher &g=; wrote: To pay remaining value of the shares ,=/div> As to finance operations we borrow locally in local currency = For buying the shares it has to be transferred in foreign curren=y into the country Sent from my iPad Shaher On Apr 1, 2015, at 22:59, jeffrey E. < Recent shares of 38 percent at par a= I am the only private share holder with the govt costed me 70 $ mill. Paid=twenty balance fifty - How much you=can and will be repaid 270 days in one or two lump sum What you can all or partial The value of shares if I want to dispose three to four times hig=er Sent from my iPhone On 1 Apr 2015, at 21:19, jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> wrote: <=r> What do you need On Wednesday= April 1, 2015, SHAHER Abdul HAK wrote: It is the only cigare=te factory in ethiopia with a population of 85 million people - EFTA_R1_01637929 EFTA02507338 1= was incorporated in 1946 as the imperial tobacco factory with full monopol= to import, manufacture , market and also grow tobacco leaves - T=e company was transformed into a joint venture company in 1998, and a ten y=ar monopoly was given - the company now is called national tobacco enterpri=e Ethiopia - as a joint venture between govt . And sheba investment c=mpany ( belongs to m y group ) In 1998 we bought 22.15 perc=nt and two months ago increased it by another 38 Perct. Now we are 60=percent And govt. 40 percent and monopoly was renewed - We now producing five billion sticks of cigarettes and intend go to t=n billion within two years time -we have been allocated a new plot do=ble the size of our present site 42 hectors ) to move the production gradua=ly We also market all international trade marks like Marlbo=ough , Rothman . Etc As a monopoly tobacco factory - <=iv>Our shares value at par is 100 million usd paid - Market value=of our shares 270 mill. Usd Sent from my iPhone On 1 Apr 2015, at 20:01, jeffrey E. <jeevacation@gmail.com> w=ote: Derails?? On Wednes=ay, April 1, 2015, SHAHER Abdul HAK Hello. Cousin brother Need 20 $ mill we are short to pay for my ethiopian cigarettes for 360=days Sent from my iPhone On 31 Mar 2015, at 14:03, jeffrey E. <jeevacation@gmail.=om> wrote: solid;padding-left:lex"> foreign minister is a fish washer - borders is a question mark are you still in dubai? wrote: On Tue, Mar 31, 2015 at 5:23 AM, SHARER Abdul HAK wrote: <=lockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:1px tl=cc Sooner or latter the bomb=ng will stop The president can not rule any more -- he is b=en accused of being a traitor -the The internal century old hate of the neighbors will increase - p=ace across the Sent from my i=hone On 30 Mar 2015, at 22:54, jeffrey E. <jeevacation@=mail.com> wrote: 2 EFTA_R1_01637930 EFTA02507339 terrible. what are the choices moving Toward .&n=sp; what do you think happnes On Mon, Mar 30, 2015 at 2:34 PM, SHAHER Abdul HAK wrote: The great Nations of Arab League for the first ti=e agreed and joined together , Led by The Leading oil producing country to B=mb And Destroy the Yemen the country of Origin of the Adnan Arabs, And Arab= world wide ( encouraged by the leading powers of the world ) Yemen a count=y of more then 3000 years civilisation )) was attacked by mostly sophistica=ed Armed countries in the Arabian peninsula -Yemen the poor country don't e=en anti aircraft guns Sent from my iPhone =div dir="ltr"> please note c=iv>The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by return=e-mail or by e-mail to jeevacation@gmail.com, and destroy this co=munication and all copies thereof, including all attachments. copyright -=11 rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of.IEE 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 jeevacation@gmail.com, and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved 3 EFTA_R1_01637931 EFTA02507340 =nbsp; please note The information con=ained in this communication is confidential, may be attorney-client priv=leged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, di=closure or copying of this communication or any part thereof is strictly=prohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail t= jeevacation@gmail.com, and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reserved =nbsp; please note The information con=ained in this communication is confidential, may be attorney-client priv=leged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, di=closure or copying of this communication or any part thereof is strictly=prohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail t= jeevacation@gma=1.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for 4 EFTA_R1_01637932 EFTA02507341 the use of the addressee. It is the property of.IEE 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served = please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright -=11 rights reserved 5 EFTA_R1_01637933 EFTA02507342

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA02507338.pdf
File Size 351.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 7,682 characters
Indexed 2026-02-12T18:38:51.736449
Ask the Files