🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02385166: Bin Sulayem and Sultan Ahmed Bin Sulayem (DS11)
CorrespondenceJune 5, 2017EFTA023851662 keyword hits
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Communication from an unnamed sender responding to Sultan Bin Sulayem during the absence of a chairman.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Cc:
Sultan Bin Sulayem
Subject:
RE:
Importance:
High
Dear Mr.
Excerpt 2
Bin Sulayem,
Please allow me to respond to you directly during absence of my Chairman Mr. Fettah Tamince.
Excerpt 3
Sulayem
Sent from my iPhone
Begin forwarded message:
From:
>
Date: June 5, 2017 at 5:25:31 PM GMT+2
To: Sultan Bin Sulayem
📄 Original Document
📄
Read the full document (977 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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