EMAIL DETAILS

H / Jim


Points


Oman.

Family have arranged through Sultan entry on exceptional terms

Have removed false competition in the name of TFI from presenting itself as a Chinese entity investing 15 BN in central Bank.

Have already agreed shares purchase potential endorsed by Royal office of 38 per cent of National Bank of Oman, No 2 in country by size

And investment platform FinCorp 75 per cent stake

David Holtom (former MI Six head of region ) has run the ops with support on ground of JG

CEFC have not delivered agreed mandates or paperwork after agreement to facilitate purchase moving forwards

You would like t bring David and Royal office to US to present Chairman with the full package of deals that TFI had before you removed them, this empowers DZ as he delivered opportunity even though Le Young No4 in
CEFC now runs ops


Luxembourg

Two banks offered by Royal family after your request
Luxembourg is 2nd largest fund centre in world
8 Chinese companies after after the banks, you have stopped it pending CEFC interest
You are travelling with Jim and I to see Prince Felix in next weeks to push


You have a lot to discuss including France, Belgium and Colombia.

President of Azerbaijan has requested meet to discuss cooperation with CEFC and You

Rick

He has asked for full disclosure, I ( JG) have been told only data for company ?, should international business be disclosed ? Meetings he has asked for are they from chairman ?

You know the score and the companies, one question is US entity for US business only and SPV for each other deal, the makes a difference to how we approach Rock and Co.

Meet Gov of NYS ?
, if so times ?
Meet anyone else ?, are we meeting in NYC or elsewhere ?

Does he need anything ??


Full paper to follow next week so you guys are fully up to speed
James Gilliar
President and managing partner
Email: james.gilliar@J2CR.com
Skype ID: james.gilliar

www.J2cR.com <http://www.j2cr.com/> leaders in law enforcement, counter terrorism and border security support services.


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