Epstein Secrets

cci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hyb

rves as a Vice Chairman of Sara Holding, as a Member of Advisory Board at Sapinda Holding B.V, serves as a Board Member of CEA Capital Partners and Manara Infrastructure Fund. This relationship was established and by banker Stewart Oldfield in January 2017. There is monthly contact with this prospect. Opportunities and

DPM: KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy

rves as a Vice Chairman of Sara Holding, as a Member of Advisory Board at Sapinda Holding B.V, serves as a Board Member of CEA Capital Partners and Manara Infrastructure Fund. This relationship was established by banker Stewart Oldfield in January 2017. There is monthly contact with this prospect. Opportunities and Chal

ing: Laura Farischon Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hy

rves as a Vice Chairman of Sara Holding, as a Member of Advisory Board at Sapinda Holding B.V, serves as a Board Member of CEA Capital Partners and Manara Infrastructure Fund. This relationship was established by banker Stewart Oldfield in January 2017. There is monthly contact with this prospect. Opportunities and Chal