Epstein Index›Documents›EFTA02655763
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02655763: Sultan Bin Sulayem and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA026557631 keyword hits
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Email dated March 21, 2017, sent to Sultan Bin Sulayem from an unidentified sender. The message indicates that someone named Raafat is not coming to New York and contains a note requesting attention to unspecified information.

👤 Named in This Document
Sultan bin Sulayem
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Tuesday, March 21, 2017 2:58 PM To: Sultan **Bin** **Sulayem** Raafat not coming New York -- =C2 please note The information contained
Excerpt 2
Sent: Tuesday, March 21, 2017 2:58 PM To: **Sultan** **Bin** **Sulayem** Raafat not coming New York -- =C2 please note The information contained

📄 Original Document

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Read the full document (125 words)

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Source: U.S. Department of Justice

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