4
Total Mentions
4
Documents
4
Connected Entities
Name reference in documents
EFTA00742171
l Statements of Dukes Hotel London I will send you by separate Email the details of the project which needs injection of funds Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management M. Box 1714, Dubai, UAE Mob: EFTA00742171 Fax: Email: Web: A - • U Asteco Notice to Recipient
EFTA00742954
obby Abraham Date: December 2, 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management . Box 1714 Dubai UAE Mob Fax: Email: Web: www.asteco.com > wrote: The information contained in t
EFTA00742338
on December 31 , 2009. The net amount we need today for completion of this project would be in the range of 120 million US dollars . Best regards Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714 Dubai, UAE Mob: Tel: (Dir) Fax: Email: Web: www.asteco.com Asteco Notice to Reci
EFTA01821851
ham Date: December December 2 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Web: v, \vw.asteco.com ***************************************************

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Asteco Property Management
OrganizationOrganization referenced in documents
DUKES HOTEL LTD - SIGNED
OrganizationOrganization referenced in documents
Dukes Hotel London
OrganizationOrganization referenced in documents