EFTA02556702

From: S A Sent: Tuesday, June 26, 2012 1:16 PM To: Jeffrey epstein New york Subject: Fw: Swift transfer GBP. 685.17 Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message From: Paul Venables Date: Tue, 26 Jun 2012 13:12:33 To Cc Subject: RE: Swift transfer GBP. 685.17 =ear Shaher =lf you are going to call from Yemen, I think the timezones for Yemen and U=anda are the same. What time would you like to call Ken ? It's 2.15PM here=in London. =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. You may not copy, forward, disclose or otherwise use any part of it= It is the responsibility of the recipient to ensure that this email is=virus free and no responsibility is accepted by Matrix for any loss or dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. - Original Message EFTA_R1_01715411 EFTA02556702 =From: S A [mailto: =Sent: 26 June 2012 14:02 =To: Paul Venables =Subject: Re: Swift transfer GBP. 685.17 =Tks =Empower your Business with BlackBerry. and Mobile Solutions from Etisala= - Original Message =From: Paul Venables < 1 =Date: Tue, 26 Jun 2012 12:39:24 =To =Cc =Subject: RE: Swift transfer GBP. 685.17 =Dear Shaher =Good afternoon, and hope you are well. =Lord Macdonald is in Uganda. He is travelling and will let me know when he=gets to a 'phone, in the hope that you and him can talk this afternoon. I =ill be in touch. =Yours ever =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> = Twitter: = @matrixchambers 2 EFTA_R1_01715412 EFTA02556703 = &nbsp; = &nbsp; • &nbsp; = This email • (including attachments) is confidential and may be privile=ed.&nbsp; If • you have received this email in error, please notify Matri= • immediately.&nbsp; You may not copy, forward, disclose or =therwise use • any part of it.&nbsp; It is the responsibility of the reci=ient to ensure • that this email is virus free and no responsibility is acc=pted by Matrix = for any loss or damage arising in any way from receipt or =se of it.&nbsp; • Emails are susceptible to interference.&nbsp; The contents=of this email • may not have originated from Matrix, or be accurately repr=duced.&nbsp; If • verification is required, please request a hard-copy versi=n. • &nbsp; = Matrix • Chambers Ltd is a company registered in England and Wales.=Company Number • 3923287. Registered Office: One New Change, London EC4M 9A=. VAT Number = 752 6259 20. =&nbsp; =From: S A ent: 26 June 2012 00:25To: Pau= VenablesSubject: Re: Swift transfer GBP. 685.1 n sp;He o can we ave a = one call about 1400 hrs tomorrow if lord Macdonald in town tksSent from m= iPadOn Jun 25, 2012, at 16:05, &quot;Paul Venables&quot; &It;PaulVenables=matrixlaw.co.uk <http://www.matrixlaw.co.uk> wrote: =Dear Sir/Madam =Thank you very much for letting me know. =Yours ever =Paul Venables =Paul Venables 3 EFTA_R1_01715413 EFTA02556704 =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R SLN =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> =Twitter: @matrixchambers =<image7958a7.G IF> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. You may not copy, forward, disclose or otherwise use any part of it= It is the responsibility of the recipient to ensure that this email is=virus free and no responsibility is accepted by Matrix for any loss or dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: STCO imailto =Sent: 23 June 2012 10:36 =To: Paul Venables =Cc: =Subject: Swift transfer GBP. 685.17 'S A' =Mr. Paul Venables =Greetings. =Re. your e-mail of June 19th addressed to Mr. Shaher. =Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros =50.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak 4 EFTA_R1_01715414 EFTA02556705 =From: Paul Venables =Date: June 19, 201211:28:41 GMT+02:00 =-10: S A =Cc: 1PracticeStaff TeamT Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shaher =1 hope you are very well today. =1 understand that Lord Macdonald paid for his hotel room on checkout yeste=day - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 eu=os. =1 attach a fee note. Would you please make the payment into the Matrix ban= account as soon as is practicable, please ? Thank you very much. =Furthermore, I understand that there is a plan for Lord Macdonald to go to=Sana'a for meetings WC 16th July. He would probably need to fly from Londo= to Sana'a via Dubai on Monday 16th, and would hopefully be able to attend=meetings all day Tuesday 17th July before returning to the UK on Wednesday=18th July. The Yemeni Embassy in London require a letter from yourselves e=plaining the purpose of Ken's visit to Sana'a before granting him his Visa= We need to apply for the Visa tomorrow, so would you please ask somebody =o draft an appropriate letter, addressed to the Embassy of the Republic of=Yemen, 57 Cromwell Road, London SW7 2W, and e-mail it to me later on toda= ? Thank you again. =1 shall be in touch with the estimated cost of this trip once I have spoke= to Lord Macdonald. =Yours ever =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 51.N =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> 5 EFTA_R1_01715415 EFTA02556706 = <(null)> =Learn about Matrix In The Community chttp://www.matrixlaw.co.uk/Informatio=/Organisation/Matrix%20in%20the%20Community.aspx> by zooming through ou= new Prezi Presentation <http://prezi.cominbard0qcvipy/matrix-in-the-commu=ity/> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. You may not copy, forward, disclose or otherwise use any part of it= It is the responsibility of the recipient to ensure that this email is=virus free and no responsibility is accepted by Matrix for any loss or dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: Paul Venables =Sent: 14 June 2012 16:26 =To: 'S A' =Cc: 1PracticeStaff_TeamT; Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shaher =No need for this now. Money has hit our account. =Thanks so much for your assistance. =Yours ever =Paul =From: Paul Venables =Sent: 14 June 2012 15:47 =To: 'S A' =Cc: 1PracticeStaff_TeamT; Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shaher =I'm sorry to trouble you with this. 6 EFTA_R1_01715416 EFTA02556707 =1 understand funds have been transferred from the Yemen to Beirut. Thank y=u. Could you please get someone to send me the paperwork which shows that =he money has been transferred from Beirut to our bank in London ? The mone= has not shown on our account yet. =Yours ever =Paul =From: S A =Sent: 14 June 2012 11:25 =To: Paul Venables =Subject: Fwd: Swift transfer for GBP. 20,510 =Hello.copy of the swift for the pound 20510.. Hope is now is well =Regards shaher =Sent from my iPad =Begin forwarded message: =From: "Shaher Trading Co. Ltd." =Date: June 14 2012 11:59:21 GMT+03:00 =To: =Subject: : wi trans er or =From: Shaher Trading 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 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak =<(null)> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>223941</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1340716511</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>231915</string> </dict> </plist> 8 EFTA_R1_01715418 EFTA02556709