⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00713963: Sultan Bin Sulayem, Bin Sulayem and Injection (DS9)
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excerpts
A partial email communication referencing a financial 'cash injection', addressed to 'Jeffry' and involving communication with a finance department.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
yahoo.com
CC:
V V V V V V V V V V V
Dear Jeffry,
Further to our conversation, I checked with my finance department and they advise me that an immediate
cash **injection**
Excerpt 2
From: jeevacation@gmail.com
To: Sultan **Bin** **Sulayem**
Cc: David Mitchell
Subject: Fwd:
Date: Sat, 03 Jul 2010 18:59:25 +0000
i have passed it on.. it is a
Excerpt 3
interim can be treated as a
bridge loan
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I look forward to your assistance and would appreciate a quick response
> Best
Sultan **Bin**
📄 Original Document
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Opens original DOJ file on justice.gov
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