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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02398795: Sultan Bin Sulayem (DS11)

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Email from Sultan Bin Sulayem dated March 26, 2012 at 5:49 PM sent to jeevacation@gmail.com referencing Mr. Hernani Ferrari as Chairman of HEPC. The message appears to be a forwarded or copied communication regarding organizational leadership.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords
iPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: **Sultan** **Bin** **Sulayem** Sent: Monday, March 26, 2012 5:49 PM To: jeevacation@gmail.com Mr Hernani ferrari Chairman HEPC Sent from my iPhone

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Source: U.S. Department of Justice

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