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arded message: From: "Nelson, Michael" 4 Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Ind ke Cc: La Rob DiCastri , "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 [CC-MERO.FID1500434I Dear Darren, Further to my email below, please let us know if you have any comments
From: "Nelson, Michael" 4 Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Ind ke Cc: La Rob DiCastri , "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 [CC-MERO.FID1500434I Dear Darren, Further to my email below, please let us know if you have any comments or queries in r
rded message: From: "Nelson, Michael" < Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Indyke Cc: La , Rob DiCastri < "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I Dear Darren, Further to my email below, please let us know if you have any comments
From: "Nelson, Michael" < Date: October 25, 2016 at 1:33:00 AM EDT To: Darren Indyke Cc: La , Rob DiCastri < "Claire Brugirard" , Ashok Kumar , Husham Osman Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I Dear Darren, Further to my email below, please let us know if you have any comments or queries in r
From: Claire Brugirard Date: October 25, 2016 at 3:26:18 AM EDT To: Larry Visoski Cc: Darren Ind ke , Rob DiCascallir>, Ashok Kumar "Husham Osman" , "Nelson, Michael" Subject: RE: BBJ SN 30884 ICC-MERO.FID15094341 Dear Larry, 1. Yes, we can confirm this visit on Thursday, 27t
From: Claire Brugirard Date: October 25, 2016 at 3:26:18 AM EDT To: Larry Visoski Cc: Darren Ind ke , Rob DiCascallir>, Ashok Kumar "Husham Osman" , "Nelson, Michael" Subject: RE: BBJ SN 30884 ICC-MERO.FID15094341 Dear Larry, 1. Yes, we can confirm this visit on Thursday, 27th Oct at 11:30
3.jpg><image006.jpg> From: Nelson, Michael Sent: Thursday, October 20, 2016 10:42 PM To: Darren Indyke Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman Subject: RE: BBJ SN 30884 (CC-MERO.FID15004341 Dear Darren, Thank you for your email below. Please find attached a revised draft of
06.jpg> From: Nelson, Michael Sent: Thursday, October 20, 2016 10:42 PM To: Darren Indyke Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman Subject: RE: BBJ SN 30884 (CC-MERO.FID15004341 Dear Darren, Thank you for your email below. Please find attached a revised draft of the Aircraft
Darren Ind ke Cc: La , Rob DiCastri Claire Brugirard , "Krishnan N. V." , "Marrinan, Joseph" Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I , "Ashok Kumar" , Husham Osman , "Bisset,Mark" "Mehta, Natasha" Dear Darren, Thank you for your email, that's noted. In the meantime and for completeness, ple
c: La , Rob DiCastri Claire Brugirard , "Krishnan N. V." , "Marrinan, Joseph" Subject: RE: BBJ SN 30884 ICC-MERO.FID1500434I , "Ashok Kumar" , Husham Osman , "Bisset,Mark" "Mehta, Natasha" Dear Darren, Thank you for your email, that's noted. In the meantime and for completeness, please find attached
Co Dubai, UAE Mob: - From: Darren Indyke Sent: Monday, November 21, 2016 4:46 PM To: Nelson, Michael Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: Re: BB) SN 30884 [CC-MERO.FID1500434] Mike, I wanted to make certain that y
E Mob: - From: Darren Indyke Sent: Monday, November 21, 2016 4:46 PM To: Nelson, Michael Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman; Bisset,Mark; Marrinan, Joseph; Mehta, Natasha Subject: Re: BB) SN 30884 [CC-MERO.FID1500434] Mike, I wanted to make certain that you received my
obile: I www.royaljetgroup.com From: Darren Indyke mailtor Sent: Wednesday, September 28, 2016 5:47 AM To: Nelson, Michael Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Dear Mike: I assume you are already aware that I have received reports that Mr
.royaljetgroup.com From: Darren Indyke mailtor Sent: Wednesday, September 28, 2016 5:47 AM To: Nelson, Michael Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Dear Mike: I assume you are already aware that I have received reports that Mr. Visoski was
er to discuss a few points? Best Regards, Claire Brugirard From: Nelson, Michael Sent: Tuesday, September 20, 2016 18:34 To: Darren Indyke Cc: Ashok Kumar; Fahad Wali; Claire Brugirard; Husham Osman; Larry; Tebbit, Oliver; Marrinan, Joseph Subject: RE: BB] SN 30884 [CC-MERO.FID1500434] EFTA00815366
Claire Brugirard From: Nelson, Michael Sent: Tuesday, September 20, 2016 18:34 To: Darren Indyke Cc: Ashok Kumar; Fahad Wali; Claire Brugirard; Husham Osman; Larry; Tebbit, Oliver; Marrinan, Joseph Subject: RE: BB] SN 30884 [CC-MERO.FID1500434] EFTA00815366 Dear Darren, Further to the emails below,
obile: I www.royaljetgroup.com From: Darren Indyke mailtor Sent: Wednesday, September 28, 2016 5:47 AM To: Nelson, Michael Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Dear Mike: I assume you are already aware that I have received reports that Mr
.royaljetgroup.com From: Darren Indyke mailtor Sent: Wednesday, September 28, 2016 5:47 AM To: Nelson, Michael Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Dear Mike: I assume you are already aware that I have received reports that Mr. Visoski was
Aviation Finance Advisory - Emerging Markets (2015) From: Nelson, Michael [S] Sent: 22 September 2016 19: To: Darren Indyke Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: RE: 663 SN 30884 [CC-MERO.FID1500434] Dear Darren, Iwww.clydeco.com Good to speak to you earlier and thank you for y
nce Advisory - Emerging Markets (2015) From: Nelson, Michael [S] Sent: 22 September 2016 19: To: Darren Indyke Cc: Claire Brugirard; Ashok Kumar; Husham Osman; Larry Subject: RE: 663 SN 30884 [CC-MERO.FID1500434] Dear Darren, Iwww.clydeco.com Good to speak to you earlier and thank you for your time on th
Entities connected to both Ashok Kumar and Husham Osman
Darren Indyke
PERSON
Nelson
PERSONLarry Visoski
PERSONClaire Brugirard
PERSONClaire
PERSONMichael Nelson
PERSON
Jeffrey Epstein
PERSONRob DiCastri
PERSONMarrinan
PERSON
Abu Dhabi
LOCATIONRoyal Jet
ORGANIZATION
Natalia Molotkova
PERSON
John F. Kennedy
PERSONThreshold
PERSONRoyal Jet's
ORGANIZATIONClyde & Co LLP
ORGANIZATIONQatar Financial Centre Branch
ORGANIZATIONBisset
PERSONGlobal Aviation Law Firm
ORGANIZATION