8
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8
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Connected Entities
Organization referenced in documents
EFTA00357139
ion of Parliament" and thus snap elections as early as January 4 so this has clearly increased political risk and will be a v closely watched event. Greek Banks all under pressure this morning (TPEIR -11.9%, ALPHA -10.1%, ETE -10.7%, EUROB -12.4%). In addition to the Greek vote next Wednesday we will also ha
EFTA02584996
ek banks raised eur50bn in 2013 to recapitalise losses from Greek Govt bond PSI (private sector involvement). The sector is now 35-70% state owned. Greek Banks Presently Greek banks rank as some of the least profitable in Europe (ROA <0.5%, ROE 2-2.5%). Looking forward to 2018 they should trade at least in
EFTA02469322
= <mailto > wrote: Dear lefry Lets be in=touch and explore several opportunities that are coming now in Greece and =entral Eastern Europe, where Greek Banks they have a huge exposure. =div> My personal phone numbers are <tel: tel: Thanking you in advancce Best Re=ards George G. Mantzavinatos =div>
EFTA02339792
a lot of good thinks about you. Lets be in touch and explore several opportunities that are co=ing now in Greece and Central Eastern Europe, where Greek Banks they have = huge exposure. My personal phone numbers are : = and <=div> Thanking you in advancce =est Regards George G. Mantzavinatos Sent fro
EFTA02498054
a lot of good th=nks about you. Lets be in touch and explore sever=l opportunities that are coming now in Greece and Central Eastern Europe, =here Greek Banks they have a huge exposure. My p=rsonal phone numbers are : and EFTA_R1_01623283 EFTA02498054 Thanki=g you in advancce Best Regards George G.
EFTA02500721
ld=me a lot of good thinks about Lets be in tou=h and explore several opportunities that are coming now in Greece and Cent=al Eastern Europe, where Greek Banks they have a huge exposure. My personal hone numbers are : <=r> Thanking you in advancce Best Regard= George G. Mantzavinatos please =ote The i
EFTA02371351
M, <mailt > wrote: Dear Jefry lets be in=touch and explore several opportunities that are coming now in Greece and =entral Eastern Europe, where Greek Banks they have a huge exposure. =div> EFTA_R1_01373943 EFTA02371351 My personal phone numbers are : an= hiv> Thanking you in advancce Best Re=ard
EFTA02371615
a lot of go=d thinks about you. Lets be in touch and explore =everal opportunities that are coming now in Greece and Central Eastern Eur=pe, where Greek Banks they have a huge exposure. 1> <tel > and <tel: <tel:° <=iv>Thanking you in advancce Best Regards George G. Mantzavinatos Sent4, from my Bla

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
George G. Mantzavinatos
PersonPerson referenced in documents

Eastern Europe
LocationEastern part of Europe
Central Eastern Europe
LocationLocation referenced in documents
Jabor bin Youssef Bin Jassim Al-Thani
PersonName reference in documents