EFTA00860743Set 9
2015-04-025p1,321w
From: "Jeffrey E." <jeevacation@gmail.com>
To: SHAHER Abdul HAK
Subject: Re:
Date ... SHAHER Abdul HAK < wrote:
Salam cousin brother
What time best to call you
As we missed the call yesterday
Sent from my iPhone ... cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK < wrote:
Recent shares of 38 percent at par as I am the only private
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860743.pdf
EFTA02507173Set 11
2015-04-014p972w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, April 1, 2015 6:59 PM
To: SHARER Abdul HAK
Subject: Re:
sorry, is this to buy the shares or for short cashfl ... SHAHER Abdul HAK &l=
> wrote:
Recent shares of 38 percent at par as I am the only pri=ate share holder with the govt costed me 70 $ mill. Paid
twenty ... gmail.=om» wrote:
What do you need
On Wednesda , A ril 1,=2015, SHAHER Abdul HAK
wrote:
It is the only cigarette fa=tory in ethiopia with a population
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507173.pdf
EFTA02507640Set 11
2015-04-026p1,319w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, April 2, 2015 9:47 AM
To: SHARER Abdul HAK
Subject: Re:
now ???
On Thu, Apr 2, 2015 at 4:43 AM, SHAHER Abdul ... cashflow in the biz
On Wed, Apr 1, 2015 at 2:29=PM, SHAHER Abdul HAK
>
Recent shares=of 38 percent at par as I am the only private share ... mailto:jeevacation@gmail.com>
> wrote:
Wh=t do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK <a.
wrote:
It is the only cigarette factory in ethiopia with a popula
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507640.pdf
EFTA02507104Set 11
2015-04-014p985w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, April 1, 2015 6:34 PM
To: SHARER Abdul HAK
Subject: Re:
i would very much like to be helpful. what is =he cash ... that to stay private.
On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK
wrote:
Recent shares of 38 percent at par =s I am the only private ... jeffrey E. <jeevacation@gmail.com> =rote:
What do you need
=n Wednesday, April 1, 2015, SHAHER Abdul HAK
>=wrote:
It is=the only cigarette factory in ethiopia with a population
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507104.pdf
EFTA00670057Set 9
2015-04-024p1,219w
From: SHAHER Abdul HAK <
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 02 Apr 2015 08:43:56 +0000
Salam cousin brother
What time best to call ... cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK < wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK < wrote:
It is the only cigarette factory in ethiopia with a population
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670057.pdf
EFTA00672827Set 9
2015-04-025p1,377w
From: SHARER Abdul HAK
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 02 Apr 2015 19:22:05 +0000
It means we want to borrow
Sent from my iPhone ... cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK < wrote:
Recent shares of 38 percent at par as I am the only private ... jeevacation@grnail.com> wrote:
EFTA00672827
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK < > wrote:
It is the only cigarette factory in ethiopia with a population of 85 million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672827.pdf
EFTA02506618Set 11
2015-04-014p809w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, April 1, 2015 5:19 PM
To: SHARER Abdul HAK
Subject: Re:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK ... cvml','jeevacation@gmail=com');> wrote:
=/div>
Derails??
On Wednesday, April 1= 2015, SHAHER Abdul HAK
> wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopi ... EFTA_R1_01636905
EFTA02506618
On Tue, Mar 31, 2015 at 5:2= AM, SHARER Abdul HAK
/a>> wrote:
=div>Sooner or latter the bombing will stop
The president
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506618.pdf
EFTA02507771Set 11
2015-04-026p1,348w
cashflow in the biz
On Wed, Apr 1, 2015 at 2:29 PM= SHAHER Abdul HAK <
w=ote:
Recent shares of=38 percent at par as I am the only ... gmail.com <mailto:jeevacation@gmail.com» wrote:
What =o you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK < > wrote:
It is the only cigarette factory in ethiopia with a populatio ... jeffrey E. <jeevacation@gmail.com> wrote:
<=lockquote type="cite">
Derails??
On Wednesday, April 1, 2015,=SHAHER Abdul HAK <
wrote:
Hello. Cousin brother
Need 20 $=mill we are short
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507771.pdf
EFTA01744680Set 10
2015-04-015p1,073w
cashflow in the biz
On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK
wrote:
Recent shares of 38 percent at par as I am the only private ... leevacationla,gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK
wrote:
It is the only cigarette factory in ethiopia with a population of 85 million ... jeffrey E. leevacation@gmail.com> wrote:
Derails??
On Wednesday, April 1, 2015, SHARER Abdul HAK
wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744680.pdf
EFTA01744617Set 10
2015-04-015p1,175w
that to stay private.
On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK
wrote:
Recent shares of 38 percent at par as I am the only private ... leevacation@gmail,com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK ‹ >
wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. leevacation@gmail.com> wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK
wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744617.pdf
EFTA00716844Set 9
2015-04-014p1,072w
cashflow in the biz
On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK > wrote:
Recent shares of 38 percent at par as I am the only private ... jeevacation®gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK 5 > wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
EFTA00716844
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716844.pdf
EFTA00860753Set 9
2015-04-025p1,355w
cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK > wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April I, 2015, SHAHER Abdul HAK > wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@grnail.com> wrote:
Derails??
On Wednesday, April I, 2015, SHAHER Abdul HAK
wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860753.pdf
EFTA00860716Set 9
2015-04-014p1,176w
cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK > wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK > wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
Derails??
On Wednesday, April I, 2015, SHAHER Abdul HAK cza wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860716.pdf
EFTA00860739Set 9
2015-04-024p1,208w
cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK < wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK < wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860739.pdf
EFTA00644657Set 9
2015-04-013p909w
From: SHAHER Abdul HAK
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 01 Apr 2015 18:29:08 +0000
Recent shares of 38 percent ... jeffrey E. <jea@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK < > wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644657.pdf
EFTA00860720Set 9
2015-04-014p1,188w
cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK > wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK > wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
Derails??
On Wednesday, April I, 2015, SHAHER Abdul HAK cza wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860720.pdf
EFTA00860735Set 9
2015-04-024p1,241w
cashflow in the biz
On Wed, Apr I, 2015 at 2:29 PM, SHAHER Abdul HAK < wrote:
Recent shares of 38 percent at par as I am the only private ... jeffrey E. <jeevacation@gmail.com> wrote:
What do you need
On Wednesday, April 1, 2015, SHAHER Abdul HAK < wrote:
It is the only cigarette factory in ethiopia with a population ... jeffrey E. <jeevacation@gmail.com> wrote:
Derails??
On Wednesday, April I, 2015, SHAHER Abdul HAK cza wrote:
Hello. Cousin brother
Need 20 $ mill we are short to pay for my ethiopian cigarettes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860735.pdf
EFTA02506346Set 11
2015-04-013p446w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, April 1, 2015 4:01 PM
To: SHARER Abdul HAK
Subject: Re:
Derails??
On Wednesday, April 1, 2015, SHAHER Abdul HAK =wrote:
Hello. Cousin ... still in dubai?
On Tue, Mar 31, 2015 at=5:23 AM, SHAHER Abdul HAK
<javascript:_e(%=B%7D,1cvmr, );> wrote:
Sooner or latter the bombing will stop=/div ... think happnes
On Mon, Mar 30, 2015 at 2:34 PM, SHA=ER Abdul HAK
<javascript:_e(%7B%70,'cv=l' .» wrote:
1
EFTA_R1_01636552
EFTA02506346
Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506346.pdf
EFTA00846077Set 9
2015-09-163p518w
From: "jeffrey E." <jeevacation@gmail.com>
To: SHAHER Abdul HAK
Subject: Re:
Date: Wed, 16 Sep 2015 15:40:41 +0000
Let me check if ok
On Wednesday, September 16, 2015, SHAHER ... Abdul HAK < wrote:
Cousin brother
Do you by any chance have or can have contacts for Mr. Dennis Ross
Salam
Sent from my iPhone ... /wiki/Credit_default_swap brazil, russia etc
On Sat, Sep 12, 2015 at 7:08 PM, SHAHER Abdul HAK < wrote:
It's after one mid nite
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846077.pdf
EFTA02488830Set 11
2015-09-164p613w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, September 16, 2015 10:08 PM
To: SHARER Abdul HAK
Subject: Re:
Yes
On Wednesday, September 16, 2015, jeffrey E. =It;jeevacation@gmail.com <mailto:jeevacation@gmail.com ... rote:
Let me check if ok
On Wednesday, September 16, 2015, SHAHER Abdul HAK < wrote:
Cousin brother
Do =ou by any chance have or can have contacts for Mr. Dennis ... /wiki/Credit_default_swap> brazil, russia et=
On Sat= Sep 12, 2015 at 7:08 PM, SHAHER Abdul HAK < > wrote:
It'= after one mid nite
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488830.pdf