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Homechevron_right Emailchevron_right Re: Swift transfer GBP. 685.17
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Re: Swift transfer GBP. 685.17

12 messages picture_as_pdf Source PDF
S
S A Jun 14, 2012 11:25 AM
To
Paul Venables

Hello, copy of the swift for the pound 20510.. Hope is now is well.

Regards,
Shaher

Sent from my iPad

S
Shaher Trading Co. Ltd. Jun 14, 2012 11:44 AM
To
Professional Fees TeamMATRIX CHAMBERSLORD KEN MACDONALD

Please find attached copy of swift transfer for GBP. 20,510/-

Regards,
B.V. Ramana
Executive Secretary to Mr. Shaher Abdulhak

P
Paul Venables Jun 14, 2012 3:47 PM
To
S A
Cc
1PracticeStaff_TeamTChloe Mahon

Dear Shaher,

I'm sorry to trouble you with this.

I understand funds have been transferred from the Yemen to Beirut. Thank you. Could you please get someone to send me the paperwork which shows that the money has been transferred from Beirut to our bank in London? The money has not shown on our account yet.

Yours ever,

Paul

P
Paul Venables Jun 14, 2012 4:26 PM
To
'S A'
Cc
1PracticeStaff_TeamTChloe Mahon

Dear Shaher

No need for this now. Money has hit our account.

Thanks so much for your assistance.

Yours ever

Paul

P
Paul Venables Jun 19, 2012 11:28 AM
To
S A
Cc
1PracticeStaff_TeamTChloe Mahon

Dear Shaher

I hope you are very well today.

I understand that Lord Macdonald paid for his hotel room on checkout yesterday - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 euros.

I attach a fee note. Would you please make the payment into the Matrix bank account as soon as is practicable, please? Thank you very much.

Furthermore, I understand that there is a plan for Lord Macdonald to go to Sana'a for meetings WC 16th July. He would probably need to fly from London to Sana'a via Dubai on Monday 16th, and would hopefully be able to attend meetings all day Tuesday 17th July before returning to the UK on Wednesday 18th July. The Yemeni Embassy in London require a letter from yourselves explaining the purpose of Ken's visit to Sana'a before granting him his Visa. We need to apply for the Visa tomorrow, so would you please ask somebody to draft an appropriate letter, addressed to the Embassy of the Republic of Yemen, 57 Cromwell Road, London SW7 2ED, and e-mail it to me later on today? Thank you again.

I shall be in touch with the estimated cost of this trip once I have spoken to Lord Macdonald.

Yours ever

Paul

P
Paul Venables Jun 23, 2012 10:36 AM
To
STCO
Cc
S A

Greetings.

Re. your e-mail of June 19th addressed to Mr. Shaher.

Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros 850.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.

Best Regards

B.V. Ramana
Executive Secretary to Mr. Shaher Abdulhak

S
S A Jun 26, 2012 12:25 AM
To
Paul Venables

Hello can we have a phone call about 1400 hrs tomorrow if lor= Macdonald in town tks
Sent from my iPad

P
Paul Venables Jun 26, 2012 12:39 PM
To
<
Cc
<

Dear Shaher

Good afternoon, and hope you are well.

Lord Macdonald is in Uganda. He is travelling and will let me know when=he gets to a 'phone, in the hope that you and him can talk this afternoon.=I will be in touch.

Yours ever

Paul

P
Paul Venables Jun 26, 2012 1:12 PM
To
<
Cc
<

Dear Shaher

If you are going to call from Yemen, I think the timezones for Yemen an= Uganda are the same. What time would you like to call Ken ? It's 2.15PM h=re in London.

Paul

J
Jeffrey Epstein Jun 26, 2012 1:26 PM
To
█████████████████████████

no need to copy me any further,, he is your attny,, not mine.

S
S A Jun 26, 2012 1:29 PM
To
Jeffrey Epstein New York

Jakoub and ismail were always conferring with each other before they approa=hed their father Empower your Business with BlackBerry® and Mobile Solutions from Etisalat

S
S A Jun 26, 2012 2:02 PM
To
Paul Venables

Tks
Empower your Business with BlackBerry® and Mobile Solutions from Etis=lat

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

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