3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA02556752_email_003
= Sent: Thursday, June 14, 2012 11:44 AM = T• = Subject: Swift transfer for GBP. 20,510 = = To: = Professional Fees Team = MATRIX CHAMBERS = LORD KEN MACDONALD = Case Ref. No. 075015 = Solicitor Ref. No.SA = Cse Name: SHAHER ABDULHAK = Your Fee Note dated 12/06/2012 = Please find attached copy of swift
EFTA02556702_email_004
Co. Ltd. =Sent: Thursda June 14 2012 11:44 AM =T =Subject: Swift transfer for GBP. 20,510 =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD 7 EFTA_R1_01715417 EFTA02556708 =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Plea
EFTA02557052_email_003
ailto =Sent: Thursda June 14 2012 11:44 AM =To: =Subject: Swift transfer for GBP. 20,510 = =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift trans
B.V. Ramana
OrganizationOrganization referenced in documents
Case Ref
OrganizationOrganization referenced in documents
SHAHER ABDULHAK
PersonName reference in documents
Solicitor Ref
OrganizationOrganization referenced in documents
Paul Venables
PersonPerson referenced in documents

Beirut
LocationCapital and largest city of Lebanon

Yemen
LocationCountry in West Asia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)