Epstein Index›Documents›EFTA02644802
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA02644802: Sultan Bin Sulayem, Bin Sulayem and Sultan Ahmed Bin Sulayem (DS11)

CorrespondenceJuly 11, 2017EFTA026448022 keyword hits
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Discussion about digital currency and transmission of things.

👤 Named in This Document
Sultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Sent: Tuesday, July 11, 2017 3:47 AM To: Sultan Bin Sulayem Subject: Re: Yes, it will cost almost nothing will transmi= things
Excerpt 2
to read On Tue, Jul=11, 2017 at 5:44 AM Sultan Bin Sulayem wrote: =div dir="auto"> Sea Jeffery =div style="direction:1tr">Can you give me a
Excerpt 3
Sulayem wrote: <=r> I totally agree I want to do t=is Can Dpw =tart this digital curremcy we are 80% owned by Dubai government Sent from my =Phone On

📄 Original Document

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Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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