Epstein File EFTA00760092: Jes Staley, JP Morgan and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00760092: Jes Staley, JP Morgan and Bin Sulayem (DS9)

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This document is an email chain dated April 16-17, 2010, between Sultan Ahmed Bin Sulayem and Jes Staley at JP Morgan regarding refinancing loan facilities for Dukes Hotel Limited. The correspondence discusses refinancing requirements for acquisition-related loan facilities and was forwarded via iPad. The document shows business communication between a Middle Eastern businessman and a JP Morgan executive concerning hotel property financing.

👤 Named in This Document

Jes Staley Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: Sat, 17 Apr 2010 13:12:49 +0000 Sent from my iPad Begin forwarded message: From: Ssulayem Date: April 16, 2010 10:25:39 PM GMT+01:00 To: Jes Staley **JP**

Excerpt 2

**Morgan** 15 th April 2010 Mr.

Excerpt 3

Jes Staly **JP** **Morgan** Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition