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

10 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
█████████

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 2:47 PM
To
S A
Cc
1PracticeStaff_TeamTChloe Mahon

Dear Shahe

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 3:26 PM
To
S A
Cc
1PracticeStaff_TeamTChloe Mahon

Dear Shahe

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 9:28 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

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

Mr. Paul Venables

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 lord M=cdonald in town tksSent from my iPad

P
Paul Venables Jun 26, 2012 12:39 PM

Dear Shahe

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 =ill be in touch.

Yours ever

Paul

Paul Venables
Practice Manager Team T
Matrix
Griffin Building
Gray's Inn
London WC1R 5LN

J
Jeffrey Epstein Jun 26, 2012 1:07 PM
To
██████████████████████████

as him to send a full contract that details out proposed fees moving foward=A0, I do not want them to tell you at the last minute , that for ken to a=tend the final meeting will be 5million pounds. you should have a fi=m understanding of how they bill.. and a firm proposal.

S
S A Jun 28, 2012 12:06 PM
To
Jeffrey Epstein New York

Hello you are lost since yesterday sir

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