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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02426003: JP Morgan and Bin Sulayem (DS11)

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Email correspondence dated April 16-17, 2010 between Sultan Ahmed Bin Sulayem and Jes Staley at JP Morgan regarding refinancing loan facilities for Dukes Hotel Limited acquisition. The document contains a forwarded message sent from an iPad discussing refinancing requirements and includes enclosures related to the transaction.

👤 Named in This Document
Jes StaleySultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
/17/2010 1:12:49 PM Subject: Fwd: 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

📄 Original Document

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Read the full document (385 words)

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Source: U.S. Department of Justice

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