Skip to main content
Skip to content
Case File
efta-efta01034841DOJ Data Set 9Other

From: J <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01034841
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: "PB (Noaf Abdulla Abdulghafar Alalawi Bani Hashim)" Subject: Re: ENBD- Your Financial Services Request Date: Thu, 28 Mar 2019 08:49:44 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg I understand , and appreciate very much the time you have devoted . all the best On Thu, Mar 28, 2019 at 7:02 AM PB (Noaf Abdulla Abdulghafar Alalawi Bani Hashim) > wrote: Dear Mr. Epstein, After thorough review, we have unfortunately come to conclusion that we are not in a position to offer you the financial needs and services that you require. Therefore. we respectfully decline to open the account. Best Regards, Noaf Al Alawi Associate Director Private Banking Emirates NBD Head Office — Baniyas Road, Deira. PO Box 777 — Dubai, UAE 24/7 helpline - 800 456 EFTA01034841 DISCLAIMER:"This e-mail message 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 not authorized to read, copy, disseminate, distribute or use this e-mail message or any attachment to it in any manner and must delete the email and destroy any hard copies of it. This e-mail message does not contain financial instructions or commitments of any kind. Any views expressed in this message are those of the individual sender and do not necessarily reflect the views of Emirates NBD PJSC, or any other related subsidiaries, entities or persons." Click here to report this email as spam. EFTA01034842 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 EFTA01034843

Technical Artifacts (2)

View in Artifacts Browser

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.