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s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029534 →From: Sent: To: Subject: Mohamed Waheed [i 1/27/2013 4:33:18 AM Jeffrey Epstein [[email protected]] Re: Importance: High Thank you. You are my savior. I will do exactly what you said. S
Page: HOUSE_OVERSIGHT_029534 →s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029684 →From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/29/2013 12:06:15 PM Mohamed Waheed | Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed 1 Thank you. You are my savior. I will do exactly what you said. > wrote
Page: HOUSE_OVERSIGHT_029684 →From: Sent: To: Subject: Mohamed Waheed Hassan 1/27/2013 3:49:54 AM Jeffrey Epstein [jeevacation
Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029530 →tein [[email protected]] 1/27/2013 4:15:30 AM Mohamed Waheed Hassan Re: it is a scam.. what they willl tell you is th
s in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can o
Page: HOUSE_OVERSIGHT_029680 →Entities connected to both Central Bank and Mohamed Waheed

Jeffrey Epstein
PERSON
Waheed
PERSON
Maldives
LOCATION
Kuwait
LOCATION
Bill Clinton
PERSON
Bangkok
LOCATION
Thorbjørn Jagland
PERSON
International Renewable Energy Agency
ORGANIZATIONthe UN Human Rights Council
ORGANIZATIONWorld Energy Forum
ORGANIZATION
Mohammed Waheed Hassan
PERSONOceanside
LOCATION
Council of Europe
ORGANIZATION