Documents tagged "Mohamed"
Found 6 documents with this tag
HOUSE_OVERSIGHT_029684.txt
In this email exchange, Mohamed Waheed seeks advice from Jeffrey Epstein regarding an anonymous funds manager who is offering to deposit $4 billion in the Maldives and lend a percentage of that amount in exchange for government promissory notes. Epstein warns Waheed about the dangers of advance-fee fraud schemes, advising him to stay away from such offers as they are likely scams. He also suggests using this situation to make an opponent look foolish by asking for details on why they think he should agree to the deal and then exposing it as a scam.
HOUSE_OVERSIGHT_029680.txt
The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.
HOUSE_OVERSIGHT_029628.txt
This document contains seven articles from various news sources including NYT, The Washington Post, Al-Ahram Weekly, Foreign Policy, Yale Center for the Study of Globalization, The New Republic, and Asharq Alawsat. The articles focus on topics such as President Bashar al-Assad's crackdown on protesters in Syria, Egypt's revolutionary justice, foreign policy, the special relationship between the US and other countries, Pakistan, Iraq, Iran's leadership battle, and human rights violations. Key people mentioned include Bashar al-Assad and 13-year-old Hamza Ali al-Khateeb, who was killed in the protests in Syria.
HOUSE_OVERSIGHT_029534.txt
This document involves key people such as Mohamed Waheed and Jeffrey Epstein, who are discussing the possibility of an anonymous funds manager depositing 4 billion dollars in Maldives. The place discussed is Maldives, where a special purpose vehicle could be set up under a presidential decree to receive the loan. The topic of discussion includes advance-fee fraud operations and how to handle them.
HOUSE_OVERSIGHT_029530.txt
The document is an email exchange between President of the Maldives Mohamed Waheed Hassan and Jeffrey Epstein regarding a proposal by an anonymous funds manager to deposit $4 billion in the country. The finance minister has suggested that the government establish a special purpose vehicle, a construction company fully owned by the government, to receive the loan from the funds manager. However, President Waheed expresses concern about the proposal and seeks advice from Jeffrey Epstein on how to proceed.
HOUSE_OVERSIGHT_024958.txt
The document discusses the changes in Middle East politics and stability following the Arab uprisings. The articles cover various topics, including Israel's need to make peace with Egyptians, Amr Moussa's potential presidential candidacy, the end of wholesale stability in the region, and Hillary Clinton's role as a global leader. Key people mentioned are Thomas L. Friedman, Patrick Seale, Mohamed ElBaradei, Leslie H. Gelb, Jonathan Alter, and Amr Moussa.