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d-32834House OversightFinancial Record

Email chain discussing potential real‑estate development on U.S. Virgin Islands with a contact named Sultan Suleiman in Dubai

The passage contains a casual coordination email about building a home on two islands in the U.S. Virgin Islands, mentioning a person called Sultan Suleiman in Dubai. It lacks concrete details on fina Emails exchanged on Dec 28, 2016 between Jeffrey E. ([email protected]) and Eduardo (edrobles cr Jeffrey claims to have obtained Eduardo’s name from “Sultan Suleiman” in Dubai, described as a fri

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032401
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The passage contains a casual coordination email about building a home on two islands in the U.S. Virgin Islands, mentioning a person called Sultan Suleiman in Dubai. It lacks concrete details on fina Emails exchanged on Dec 28, 2016 between Jeffrey E. ([email protected]) and Eduardo (edrobles cr Jeffrey claims to have obtained Eduardo’s name from “Sultan Suleiman” in Dubai, described as a fri

Tags

us-virgin-islandsdubaireal-estatefinancial-flowforeign-influenceconfidentiality-disclaimeremail-correspondencerealestate-developmenthouse-oversight

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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 28, 2016, at 7:28 PM, jeffrey E. <[email protected]> wrote: im in new york so does early eveing work On Wed, Dec 28, 2016 at 7:05 AM, edrobles crobles TE wrote: Hi Jeffrey I'm available tomorrow, at any time after 10:00 Am (Dubai time) ( notice that Thailand its three hours ahead so for me it's 13:00 Pm) My cell number in Thailand i ETT (if possible) please let me know by email (at least) 1/2 an hour before calling me so I can be alert to the (phone) ring Regards . ni: rr e website: www.creativekingdom.com e address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 6:24 PM, jeffrey E. <[email protected]> wrote: Eduardo, I ve gotten your name from sulltan suleiman in Dubai. He and J are great friends. I have two islands in the us virgin islands and want to build a great home Sultan thought you might be the right fit can speak directly at any time _, the islands you can see on google earth or great and little st james thanks jeffrey please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

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Domainwww.creativekingdom.com

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