Epstein File EFTA00860743: Holder and Dubai (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00860743: Holder and Dubai (DS9)

CorrespondenceDate unavailableEFTA008607431 keyword hits

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Email exchange from April 1, 2015, inquiring whether a recipient is still in Dubai and discussing business cashflow issues. A message from Shaher Abdul Hak references recent shares at 38 percent par value with the sender identified as the only private shareholder. The document appears to relate to business or investment matters.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Dubai

📋 Key Excerpts2

PersonKeyword

Excerpt 1

wrote: are you still in **dubai**?

Excerpt 2

for short cashflow in the biz On Wed, Apr 1, 2015 at 2:29 PM, SHAHER Abdul HAK wrote: Recent shares of 38 percent at par as I am the only private share **holder**