3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA02556752_email_003
= 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 transfer for GBP. 20,510/- = = Regards =
EFTA02556702_email_004
er 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 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. R
EFTA02557052_email_003
4 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 transfer for GBP. 20,510/- = =Regards =B.V.
B.V. Ramana
OrganizationOrganization referenced in documents
Case Ref
OrganizationOrganization referenced in documents
KEN MACDONALD
PersonName reference in documents
SHAHER ABDULHAK
PersonName reference 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)