From: Mohamed Waheed Hassan

From: Mohamed Waheed Hassan Sent: 1/27/2013 3:49:54 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars 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 only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. What do you think I should do. Iam very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. Does this sound all ridiculous to you. I have a strange feeling about this whole thing. Best regards Waheed Sent from President's iPad On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein <[email protected]> wrote: as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will On Fri, Jan 18, 2013 at 5:27 AM, es Wot: | remember meeting Jagland at your place when | came with Sultan. Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM To: Mohamed Waheed Hassan Subject: Re: also be advised that thorbjorn jagland is a great friend. On Thu, Jan 17, 2013 at 3:26 PM, Mohamed Waheed Hassan iii wrote: Hi, Would be great if Lisa could visit us. She sounds like the right person to help us get organized. HOUSE_OVERSIGHT_029530