3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA02556752_email_003
r 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 transfer for GBP. 20,510/- = = Regards = B.V. Ramana = Executive Secretary to
EFTA02556702_email_004
sional 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 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. Ramana =Executive Secretary to Mr.
EFTA02557052_email_003
fer 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 transfer for GBP. 20,510/- = =Regards =B.V. Ramana =Executive Secretary to Mr.
B.V. Ramana
OrganizationOrganization referenced in documents
Case Ref
OrganizationOrganization referenced in documents
KEN MACDONALD
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)