📄 Extracted Text (270 words)
From: Jeevacation <.eevacation mail.com>
To: Jes Staley <
Sent: 12/2/2010 6:42:47 PM
Subject: Fwd: Aria Petroleum
FYI
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: "The Duke" < >
Date: December 2, 2010 1:12:43 PM EST
To: "Jeffrey Epstein" <jeevacationegnail.com>
Subject: FW: Aria Petroleum
I should have done something about this but not sure if the office did.
I am checking but as this is a US institution do you know of anyone who
might like to take a look?
HRH The Duke of York KG
---Original Message----
From:
Sent: 30 September 2010 13:20
To: The Duke
Cc: Amanda Thirsk
Subject: Aria Petroleum
Dear Prince Andrew,
I am going on board of Aria Petroleum - Central Asia's 2nd largest fuel
distribution company: $3 b+ in revenue and very profitable. They source
and distribute fuel all over central asia (Russia, Kazakh, Azerbijian,
Turkministan etc..) and are the preferred vendor of US DoD Defense
Logistics. Company is logistics powerhouse. The business is 50/50
commercial/military.
Fabulous company. Full transparency. Pristine reputation.
The Company needs a $200 million working capital line due to
significantly increased business from US DoD.
Can you put me in touch with the appropriate senior banker at Barclays
or RBS to discuss? There would likely be significant follow on business
for any bank that provides the line.
The Company is ready to engage immediately with banks.
SONY_GM_00078100
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001227
EFTA_00188567
EFTA01256235
Warm regards to you and family.
Ed Scott
Managing Partner
Concord Investment Partners Holdings
Sent via BlackBerry by AT&T
SDNY_GM_00078101
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001228
EFTA_00188568
EFTA01256236
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