Epstein Index›Documents›EFTA00742954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00742954: Dubai (DS9)

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This email from Bobby M Abraham, Director of Finance at Asteco Property Management in Dubai (Box 1714), transmits an investment presentation with a subject line referencing 'Sultan.' The document indicates property management or investment activity involving Dubai-based entities.

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🔑 Evidence Keywords
Dubai

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PersonKeyword
Excerpt 1
Subject: FW: Sultan The investment presentation is attached Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management Box 1714, **Dubai**

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Source: U.S. Department of Justice

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