Epstein File EFTA00316398: Dubai and Manifest (DS9)

Epstein Index›Documents›EFTA00316398

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316398: Dubai and Manifest (DS9)

Financial RecordDate unavailableEFTA003163981 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a shipping manifest dated February 15, 2018 for Al Samadi General Trading LLC, with a business address in Business Bay, Dubai. The manifest lists Muhammad Kashif as Logistics Manager and Lesley Groff as a name associated with the shipment, though specific cargo details are partially illegible in the excerpt.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Dubai manifest

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Individual Currency Code uso Signature Table l'Dute Muhammad Kashil Logistics Manager 15 Feb,2018 Al Samaci General Tradinct LC 1,3440 1 in * más P.O.BOX **DUBAI**

Excerpt 2

MUHAMMAD KASHIF NAME LESLEY GROFF COMP AL SAMADI GENERAL TRADING LLC COMP ADD1 SUITE 907, REGEL TOWER, ADD1 9 EAST, 71 STREET ADD2 BUSINESS BAY ADD2 CITY **DUBAI**

Excerpt 3

**Manifest** Qty HTSUS Units C. Relationship D. Visa No.