🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA02224500: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS11)
CorrespondenceJune 13, 2017EFTA022245003 keyword hits
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Email correspondence between Sultan Bin Sulayem and another party discussing wiring instructions, transfer of funds, and test kit receipt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
To:
Sultan Bin Sulayem
Cc:
Bella Klein
From:
Sent:
Wed 7/19/2017 6:04:02 PM
Subject:
Re: Wiring instructions
Hello Sultan.
Excerpt 2
Sent from my iPhone
On Jul 18, 2017, at 5:18 PM, Sultan Bin Sulayem
wrote:
Dear
Attached are copy of the transfer to Jeffery account
Sent
Excerpt 3
Take care, Lesley
Sent from my iPhone
On Jun 13, 2017, at 1:00 PM, Sultan Bin
Sulayem
wrote:
Dear
I have just received the test kits
Thank you so much
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