11
Total Mentions
11
Documents
20
Connected Entities
Person referenced in documents
EFTA02699002
Lord Ken Macdonald QC T. 020 7404 3447 (Practice Manager, Paul Venables) E. Registered name nn the. Re, Standards Board Register: Kenneth Donald John Macdonald VAT Number matrix chambers Year of call 1978 Silk 1997
, Jun 26, 2012 at 3:15 PM, S A > wrote: =Empower your Business with BlackBerryo and Mobile Solutions from Etisala= = =-----Original Message =From: Paul Venables =Date: Tue 26 Jun 201213:12:33 =To: =Cc: =Subject: RE: Swi trans er GBP. 685.17 = = =Dear S a er = = I you are going to ca rom Yemen, I think the
EFTA02556752_email_002
Original Message = From: S A = Sent: 26 June 2012 14:02 = To: Paul Venables = Subject: Re: Swift transfer GBP. 685.17 = = Tks = Empower your Business with BlackBerry• and Mobile Solutions from Etis=lat = = Original Message
EFTA02556752_email_003
= 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 = =
york Subject: Fw: Swift transfer GBP. 685.17 Empower your Business with BlackBerry@ and Mobile Solutions from Etisalat Original Message From: Paul Venables Date: Tue, 26 Jun 2012 13:12:33 To Cc Subject: RE: Swift transfer GBP. 685.17 =ear Shaher =lf you are going to call from Yemen, I think the tim
EFTA02556702_email_002
=From: S A [mailto: =Sent: 26 June 2012 14:02 =To: Paul Venables =Subject: Re: Swift transfer GBP. 685.17 =Tks =Empower your Business with BlackBerry. and Mobile Solutions from Etisala= - Original Message =Fr
EFTA02556702_email_003
=From: Paul Venables =Date: June 19, 201211:28:41 GMT+02:00 =-10: S A =Cc: 1PracticeStaff TeamT Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shahe
EFTA02556702_email_004
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
2012 at 3:02 PM, S A 4 > wrote: =Hello =Empower your Business with BlackBer • and Mobile Solutions from Etisala= = = ----- Ori inal Message =From: Paul Venables =Date: Tue, 26 Jun 2012 12:39:24 =To: =Cc: =Subject: RE: Swift transfer GBP. 685.17 Dear Shaher = =Good afternoon, and hope you are well. =Lord
EFTA02557052_email_002
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
EFTA02557052_email_003
<mailto:[mailto =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

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Practice
OrganizationOrganization referenced in documents

Yemen
LocationCountry in West Asia

Shaher
PersonFirst name reference in Epstein documents
Matrix Chambers Ltd
OrganizationOrganization referenced in documents
London EC4M 9AF
OrganizationOrganization referenced in documents
Macdonald
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
B.V. Ramana
OrganizationOrganization referenced in documents
Chloe Mahon
PersonName reference in documents

Uganda
LocationCountry in east Africa
Case Ref
OrganizationOrganization referenced in documents

Beirut
LocationCapital and largest city of Lebanon
Chambers Ltd
OrganizationOrganization referenced in documents
KEN MACDONALD
PersonName reference in documents
SHAHER ABDULHAK
PersonName reference in documents
Solicitor Ref
OrganizationOrganization referenced in documents
Cromwell Road
OrganizationOrganization referenced in documents
Etisalat
LocationTelecommunications company in UAE
The Yemeni Embassy
OrganizationOrganization referenced in documents