Case File
efta-02636092DOJ Data Set 11OtherEFTA02636092
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636092
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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."
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2
EFTA_R1_01864091
EFTA02636093
EFTA_R1_01864092
EFTA02636094
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2636092Phone
2636093Phone
2636094URL
https://www.mailcontrol.com/sr/KE+iNavai6HGX2PQPO=vUoRq5N+0kMbNqlsEC4VE3HdiCl+To9YtSr3QIwCmkzq4ecIK5Forum Discussions
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