Documents tagged "Mohamed Waheed"

Found 2 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.

Jeffrey Epstein Mohamed Waheed Subject On Sun Mohamed Waheed On Jan On Sat Mohamed Waheed Hassan Central Bank Jeffrey Epstein Sent Mohamed Waheed Subject Re Sun Jan Thank Stay Sat Hassan Need Maldives Central Bank Such

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.

Mohamed Waheed Jeffrey Epstein High Thank On Jan On Sat Mohamed Waheed Hassan Central Bank Mohamed Waheed Sent Jeffrey Epstein Subject Re Importance High Thank Jan Stay Sat Hassan Need Maldives Central Bank Such