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Swift transfer for GBP. 20,510 = = Dear Shaher = = I'm sorry to trouble you with this. = I understand funds have been transferred from the Yemen to Beirut. Than= you. Could you please get someone to send me the paperwork which shows th=t the money has been transferred from Beirut to our bank in London
= From: Paul Venables = Sent: 14 June 2012 15:47 = To: 'S A' = Cc: 1PracticeStaff_TeamT; Chloe Mahon = Subject: RE: Swift transfer for GBP. 20,510 = = Dear Shaher = =
=1 understand funds have been transferred from the Yemen to Beirut. Thank y=u. Could you please get someone to send me the paperwork which shows that =he money has been transferred from Beirut to our bank in London
red from Beirut to our bank in London ? The mone= has not shown on our account yet. =Yours ever =Paul =From: S A =Sent: 14 June 2012 11:25 =To: Paul Venables =Subject: Fwd: Swift transfer for GBP. 20,510 =Hello.copy of the swift for the pound 20510.. Hope is now is well =Regards shaher =Sent from my iP
RE: Swift transfer for GBP. 20,510 = =Dear Shaher = =I'm sorry to trouble you with this. =1 understand funds have been transferred from the Yemen to Beirut. Thank y=u. Could you please get someone to send me the paperwork which shows that =he money has been transferred from Beirut to our bank in London
respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak = =From: Paul Venables <mailt =Date: June 19, 201211:28:41 GMT+02:00 =To: S A <mailt =Cc: 1PracticeStaff <mailt =Subject: RE: Swift transfer for GBP. 20,510 = =Dear
Entities connected to both Beirut and Paul Venables

Jeffrey Epstein
PERSON
Yemen
LOCATION
Uganda
LOCATION
Shaher
PERSONPractice
ORGANIZATIONB.V. Ramana
ORGANIZATIONChloe Mahon
PERSONKEN MACDONALD
PERSONSHAHER ABDULHAK
PERSONSolicitor Ref
ORGANIZATIONCase Ref
ORGANIZATION