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5 messages picture_as_pdf Source PDF
J
jeffrey E. Apr 3, 2015 12:52 PM

my banks KYC rules, are difficult to navigate. do you have any hard collateral to post. houses jewelry art plane boat. the Know your Customer rules under US law are narrow. I would like to find a way to help. do you have a CFO who can walk us through the details.

S
SHAHER Abdul Apr 21, 2015 11:47 AM

Cousin brother When you may be in MARAKESH And which hotel you will stay

S
Shaher Apr 22, 2015 10:41 AM

Amman resorts full independence in a pool villa private or mamounia Hamad house full of security and you will be a prisoner, without privacy Are you travelling back via paris dear cousin brother

J
jeffrey E. Apr 22, 2015 2:59 PM
To
Shaher

good suggestion thanks

J
jeffrey E. Apr 22, 2015 3:04 PM

i might stay at hamads. or mamounia. not sure of my schedule.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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