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ject: RE: 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
. 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
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
e need to apply for the Visa tomorrow, so would you please ask somebody =o draft an appropriate letter, addressed to the Embassy of the Republic of=Yemen, 57 Cromwell Road, London SW7 2ED, and e-mail it to me later on toda= ? Thank you again. =1 shall be in touch with the estimated cost of this trip
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 Yemen and B.V. Ramana

Jeffrey Epstein
PERSON
Shaher
PERSON
Beirut
LOCATION
Wales
LOCATIONPaul Venables
PERSONPractice
ORGANIZATIONMatrix Chambers Ltd
ORGANIZATIONLondon EC4M 9AF
ORGANIZATIONChloe Mahon
PERSONSolicitor Ref
ORGANIZATIONMacdonald
PERSONCase Ref
ORGANIZATIONKEN MACDONALD
PERSONSHAHER ABDULHAK
PERSON