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5 results for “
"Nayed"
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EFTA00687780
Dataset 9
2011-09-20
3p
784w
Subject:
WSJ: Ex-Gadhafi Officials Remain At Libyan Sovereign Wealth Fund
From:
Gregory Brown
To:
undisclosed-recipients:;
…new talent to government, such as oil and finance minister and former opponent Ali Tarhoni. Officials have also defended the reappointments of Layas and
Nayed
has a way to smooth the transition for the running of the fund because they are familiar with its workings. But critics say the presence of the current prime minister on the trustees' list, along with the return of managers who were in charge when the fund was racked by losses, is a reminder of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687780.pdf
EFTA01168984
Dataset 9
2011-09-27
1p
250w
…$5 billion Africa portfolio, its acting chief executive. Ralik
Nayed
, told Reuters.
Nayed
said that its investment operations are on hold while it looks through $65 billion in assets to examine dealings with people tied to Gaddafi. He told Reuters that the LIA had no 'Visibility on the exact state of these investments* and the portfolio. which has investments in Africa's telecommunications sector, had not been audited in three years. A team of Libyan financial experts, tasked by the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168984.pdf
EFTA01168983
Dataset 9
2011-09-27
1p
287w
Subject:
Libya SWF probes S5 billion losses in Africa portfolio
From:
Gregory Brown <
To:
undisclosed-recipients:;
…uncovered potentially large losses in its $5 billion Africa portfolio, its acting chief executive, Ralik
Nayed
, told Reuters.
Nayed
said that its investment operations are on hold while it looks through S65 billion in assets to examine dealings III with people tied to Gaddafi. He told Reuters that the LIA had no "visibility on the exact state of these investments" and the portfolio. which has investments in Africa's telecommunications sector. had not been audited in three years. A team…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168983.pdf
EFTA01993320
Dataset 10
2011-08-10
2p
362w
Subject:
Rebels' post-Gaddafi Libya plan revealed
From:
Gregory Brown
To:
'eevacationcim mail.com eevacation ii!mail.com •
…from the old regime, which threatens to cause friction with those within the rebel faction who want a complete purge of the existing order. The rebels estimate that around 70% of high-ranking Gaddafi officials will commit to the new regime. The NTC confirmed the report's authenticity, but requested that the British newspaper withhold key details which could compromise the ongoing operation. Aref Ali
Nayed
, the head of the planning cell for the task force, said it was important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993320.pdf
EFTA00268030
Dataset 9
2009-05-22
10p
2,182w
To:
Wax wen
…t page 2 of2 ti . 05 PN1 - MAY o21 AxW Ce-t. 0A.k._(AJE c.,200 GK CC.4,-1 0.4 - OK-
NAyeD
ACT FR(E,ODSH tp . Yes of course you'll do have total faith in you because your so passionate) (and smait!N) Yes rd like to change jobs ideally but rows not a good time with the economy so not many jobs about. I'd like to have more options in a years time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf
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