🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA02456650: Sultan Bin Sulayem, Susan Wild and Wild (DS11)
CorrespondenceJuly 12, 2016EFTA024566502 keyword hits
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Correspondence with a link to a news article about Citibank closing Venezuela government accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Excerpt 2
-013143385=-sector.html
citibank-close-ve=ezuela-government-accounts-naduro-013143385-sector.html>
conversation-id 75242
Excerpt 3
Sent:
Tuesday, July 12, 2016 11:28 AM
To:
Sultan Bin Sulayem
Subject:
**wild**
http://finance.y=hoo.com/news/citibank-close-venezuela-government-accounts-maduro
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