Epstein Index›Documents›EFTA01203136
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01203136: Sultan Bin Sulayem and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA012031361 keyword hits
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Email dated November 3, 2014 forwarded to Sultan Bin Sulayem with subject 'Marina REIT [C]' and an attachment titled 'Suntex_Teaser_Final.pdf.' The message appears to relate to a real estate investment trust offering or proposal.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Sultan **Bin** **Sulayem** Subject: Fwd: Marina REIT [C] Date: Mon, 03 Nov 2014 09:53:43 +0000 Attachments: Suntex_Teaser_Final.pdf
Excerpt 2
To: **Sultan** **Bin** **Sulayem** Subject: Fwd: Marina REIT [C] Date: Mon, 03 Nov 2014 09:53:43 +0000 Attachments: Suntex_Teaser_Final.pdf

📄 Original Document

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Source: U.S. Department of Justice

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