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efta-02636092DOJ Data Set 11Other

EFTA02636092

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636092
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PB (Noaf Abdulla Abdulghafar Alalawi Bani Hashim) Sent: Thursday, March 28, 2019 6:02 AM To: [email protected] Cc: PB (Relationship Management) Hanan Rafaat Mansour Subject: ENBD- Your Financial Services Request Importance: High Dear Mr. Epstein, After thorough review, we have unfortun=tely come to conclusion that we are not in a position to offer you the fin=ncial needs and services that you require. Therefore, we respectfully decline to o=en the account. Best Regards, Noaf Al Alawi Associate Director Private Banking Emirates NBD Head Office — Baniyas Road, Deira, PO Box 777c; Dubai, UAE EFTA_R1_01864090 EFTA02636092 =/span> =/span> DISCIAIMER:"This e-mail messa=e including any of its attachments is intended solely for the addressee(s)=and may contain privileged information. If you are not the addressee or you have received this email message in error, please=notify the sender who will remove your details from its database. You are =ot authorized to read, copy, disseminate, distribute or use this e-mail me=sage or any attachment to it in any manner and must delete the email and destroy any hard copies of it. Th=s e-mail message does not contain financial instructions or commitments of=any kind. Any views expressed in this message are those of the individual =ender and do not necessarily reflect the views of Emirates NBD RISC, or any other related subsidiaries, entitie= or persons." Click here <https://www.mailcontrol.com/sr/KE+iNavai6HGX2PQPO=vUoRq5N+0kMbNqlsEC4VE3HdiCl+To9YtSr3QIwCmkzq4ecIK5 vzBdK+WK0Rphl=7DTA==> =span style="color:#1F497D;background:white"> to report this email as spam. 2 EFTA_R1_01864091 EFTA02636093 EFTA_R1_01864092 EFTA02636094

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2636092
Phone2636093
Phone2636094
URLhttps://www.mailcontrol.com/sr/KE+iNavai6HGX2PQPO=vUoRq5N+0kMbNqlsEC4VE3HdiCl+To9YtSr3QIwCmkzq4ecIK5

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