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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
. No.SA = Cse Name: SHAHER ABDULHAK = Your Fee Note dated 12/06/2012 = Please find attached copy of swift transfer for GBP. 20,510/- = = Regards = B.V. Ramana = Executive Secretary to Mr. Shaher Abdulhak <(null)> = =0A=0A=- =he information contained in this communication is =onfidential, may be attorney-
=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
or Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak =<(null)> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "ht
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
ed copy of swift transfer for GBP. 685.17 (eq. to Euros =50.65) in 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: 1Practice
Entities connected to both Beirut and B.V. Ramana

Jeffrey Epstein
PERSON
Yemen
LOCATIONPaul Venables
PERSON
Shaher
PERSONSolicitor Ref
ORGANIZATIONCase Ref
ORGANIZATIONKEN MACDONALD
PERSONSHAHER ABDULHAK
PERSONChloe Mahon
PERSONPractice
ORGANIZATION