12
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12
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65
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Person referenced in documents
EFTA00736326
ery <[email protected]> Date: Thu, Mar 11, 2010 at 3:14AM Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: [email protected] Cc: Bobby Abraham <[email protected]>, [email protected] Dear Mr. Epstein, As per the instructions from Sultan Bin Sulayem, please find attached the fi
EFTA00739465
From: "Bobby Abraham" To: "[email protected]" <[email protected]> Subject: FW: Emailing: RAJ PROJECT RECO 15-07-2010 (REVISED) Date: Thu, 15 Jul 2010 09:59:34 +
EFTA00743276
confident of the long term viability of my projects because of the excellent locations which differentiate these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhone ****************
EFTA01820452
confident of the long term viability of my projects because of the excellent locations which differentiate these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhonc ***************x
EFTA01373969
a; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars; Bobby Abraham; Jay Coleman; Raymond Chang; Karim Barrada; Edward Carlstrom Subject: Seconday Share ECM Partnership *Internal Use Only* [I] Classification: For I
EFTA01386290
Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Junior Financing of German Real E
EFTA01387176
arrido Vasiliy Sofiyskiy Viktoriya Kan Vincent Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N ; Matt Glassman Oliver Rothauser ; Xavier Avila C , Joerg Oestreich Cc: Andreas Stamm C
EFTA01450725
Hella Alashkar; Karine Genevey; Karsten LeBlanc; Manuel deSouzaGirao; Pierluigi Amicarella; Ramona Lieser; Roger Posch; vinit Sahni; Anurag mahesh; Bobby Abraham; Caroline Kitidis; Dario Schiraldi Cc: Juan Landazabal; Mitch Matharu; Apurva Gupta; Debdutta Bhattacharya CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
EFTA01451125
e Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby Abraham — [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering the Institution: In addition to their own experience and cross-asset expert
EFTA01451129
e Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby Abraham — [Singapore) Ed Lam — (Hong Kong] Apurva Gupta — [Mumbai) Delivering the Institution: In addition to their own experience and cross-asset expert
EFTA02433745
confident of the long term viability of my projects because of the excellent locations which differentiate these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhone EFTA_R1_01505073
EFTA02434153
confident of the long term viability of my projects because of the excellent locations which differentiate these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhonc ****************

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Royal Amwaj
OrganizationOrganization referenced in documents
Oceana Residence
OrganizationOrganization referenced in documents
Oceana
LocationLocation referenced in documents
Ibn Battuta
PersonName reference in documents
Colin Fraser
PersonName reference in documents
Seven Tides Ltd - Term Loan Facility
OrganizationOrganization referenced in documents
the Term Loan Facility
OrganizationOrganization referenced in documents
Apurva Gupta
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Caroline Kitidis
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
Key Client Partners Capital Markets
OrganizationOrganization referenced in documents
Joe Spinelli
PersonName reference in documents
Xavier Avila
PersonPerson referenced in documents
Private Markets
OrganizationOrganization referenced in documents
Mathew Negus
PersonPerson referenced in documents