EFTA01834155Set 10
2011-01-144p939w
system consists of small foreign banks with oil
funds being transacted through one Bank (BGFI).
c) The motivation for a partnership:
- the existing and expanding government and commercial links between ... others).
EFTA_R1_00213031
EFTA01834156
3. Is there a present agreement in place with BGFI regarding the management of oil
funds?
RA responded that there is no legal-binding agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834155.pdf