Epstein File EFTA02426003: JP Morgan and Bin Sulayem (DS11)

Epstein Index›Documents›EFTA02426003

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02426003: JP Morgan and Bin Sulayem (DS11)

CorrespondenceDate unavailableEFTA024260031 keyword hits

1

views

0

shares

0

reactions

3

persons

1

keywords

4

excerpts

Email correspondence dated April 16-17, 2010 between Sultan Ahmed Bin Sulayem and Jes Staley at JP Morgan regarding refinancing loan facilities for Dukes Hotel Limited acquisition. The document contains a forwarded message sent from an iPad discussing refinancing requirements and includes enclosures related to the transaction.

👤 Named in This Document

Jes Staley Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/17/2010 1:12:49 PM Subject: Fwd: Sent from my iPad Begin forwarded message: From: Ssulayem Date: April 16, 2010 10:25:39 PM GMT+01:00 To: Jes Staley **JP**

Excerpt 2

**Morgan** 15 th April 2010 Mr.

Excerpt 3

Jes Staly **JP** **Morgan** Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition