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red the funds - need to get a confirmation reference from him/her To: [email protected] Hi Jeff from long layover at Madrid Airport waiting for Marrakech flight.... as we discussed on Friday, please can you have a Wire Reference numbertproof of the wires, emailed to me this morning your time - and to
HE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., CItIgroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: EFTA00777954 BIC: Reference: Maroc 2010 / ++MA)(WELL++ From: Date: T u, Oct 21, 2010 at 1:4
void you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I win be in Marrakech from 22-28 October. You may reach me at my local mobile number at alliddligr* Rim Lemsyeh, Senior Associate, MENA World Economic Forum Tel.: +41
THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, NA., Citigroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: GB61CITI18500811911104 BIC: CITIGB2LXXX Reference: Maroc 2010 / ++MAXWELL++ [Be sure to type t
oid you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I will be in Marrakech from 22-28 October. You may reach me at my local mobile number at= le** EFTA_R1_0 1485464 EFTA02419752 Rim Lemsyeh, Senior Associate, MENA Worl
1 PIRW4iliksTWIticilthittialte4W Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Canary Warf. London E15 5LB Account name IBAN: BIC Reference: Maroc 20101 ++MAXWELL++ (Be sure to type this exactly to ensure correct payment for Maxwell)
FTA00754624 be sure to write in special instruction : For Isabel Maxwell Fee Thank you for your understanding. We look forward to welcoming you in Marrakech. Kind regards, Andre Schneider Sherif El Diwany Managing Director, Director, Chief Operating Officer Head of Middle East and North Africa ardi
to 780 Euros - i.e. $1,088.94 USD to me Dear Isabel, Please find our Bank Transfer details below: Citibank, M., Citigroup Centre Canada Square Canary Warf London E15 5LB Accou IBAN: BIC: Reference: Best regards, Jamila PublicisLive - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Entities connected to both Marrakech and Canary Warf

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONIsabel Maxwell
PERSON
North Africa
LOCATIONIsrael Venture Network
ORGANIZATIONPostfach
LOCATION
UBS AG
ORGANIZATIONPublicisLive Bank
ORGANIZATIONCitigroup Centre
ORGANIZATIONWells Fargo Banking Details
ORGANIZATION