Case Filesd-10-EFTA01433919Dept. of JusticeEFTA Document EFTA01433919
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Case File
sd-10-EFTA01433919Dept. of JusticeEFTA Document EFTA01433919
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2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: DPM: KCP: Matt Glassman Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, asset manager and
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Dept. of Justice
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sd-10-EFTA01433919
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2
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0
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