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EFTA Document EFTA01375020
Title Matchefta-efta01375020
Case Filesd-10-EFTA01375020Dept. of JusticeEFTA Document EFTA01375020
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Case File
sd-10-EFTA01375020Dept. of JusticeEFTA Document EFTA01375020
Other
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, ass
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01375020
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