Epstein File EFTA02214068: Sultan Bin Sulayem and Bin Sulayem (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02214068: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA022140681 keyword hits

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Forwarded email chain from June 3-5, 2017, involving Sultan Bin Sulayem regarding a 23andMe DNA testing order (Order #740-627542-142810). The document shows an action-required notification from the genetic testing service being forwarded between parties.

👤 Named in This Document

Sultan bin Sulayem

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: Sent: Mon 6/5/2017 12:56:29 PM Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Begin forwarded message: From: Sultan **Bin**

Excerpt 2

**Sulayem** Subject: Fwd: (983918) Action Required - Your 23andMe Order #740- 627542-142810 Date: June 3, 2017 at 1:20:16 AM EDT To: Dear I assumed you have

Excerpt 3

From: Sent: Mon 6/5/2017 12:56:29 PM Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Begin forwarded message: From: **Sultan**