EFTA00571591Set 9
2017-01-0114p1,953w
From: Abdullah Al Maari
To: Chalmer
Cc: Daphne Wallace , Karyna Shuliak , LSJ
GSJ , Rich Kahn , ann rodriquez
, brice gordon
Subject: Re: RE: Re: Cargo from Saudi Arabia - November ... Medium-density fibreboard
Please let me know if you need any further information
Sincerely,
Abdullah
On Fri, Dec 30, 2016 at 6:51 PM, Chalmer <a wrote:
Good Morning ... made from ( species and genesis )
Thank you,
EFTA00571591
Chalmer Stauffer
Lund & Pullara Inc.
From: Abdullah Al Maari [mailtc
Sent: Thursday, December 29, 2016 2:45 PM
To: Daphne Wallace
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571591.pdf
EFTA00565775Set 9
2017-01-028p1,671w
From: Karyna Shuliak
To: Abdullah Al Maari
Cc: Daphne Wallace , Chalmer
, Richard Kahn ann
rodriquez , brice gordon
Subject: Re: Cargo from Saudi Arabia - November 21, 2016
Date ... Thank you Abdullah, very much appreciate it! Just wasn't sure, as they were not listed on the paper with all the
items ... Abdullah Al Maari > wrote:
Dear Karyna,
The cushions was sent with the shipment. Please let me know if there is anything that Mr. Epstein would like to get.
Sincerely,
Abdullah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565775.pdf
EFTA00565762Set 9
2016-12-308p1,582w
From: ICaryna Shuliak
To: Abdullah Al Maari
Cc: Da hne Wallace , Chalmer
, Richard Kahn ann
rodriquez •, brice gordon
Subject: Re: Cargo from Saudi Arabia - November 21, 2016
Date ... Dear Abdullah,
Mr. Epstein was asking if it would be possible to also send the cushions to sit on please, this was the thing he
liked the most...
Thank ... much!!!
ICaryna
On Dec 29, 2016, at 11:46 AM, Abdullah Al Maari < > wrote:
Dear Daphne,
Please find attached the invoice of the tent with USD currency.
Just to avoid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565762.pdf
EFTA00571015Set 9
2017-02-289p1,096w
From: Abdullah Al Maari
To: Chalmer I>, Daphne Wallace -4
Cc: Karyna Shuliak >, ann rodriquez c4
Subject: Re: New Shipment
Date: Tue, 28 Feb 2017 06:11:08 +0000
Dear ... Thank you. Please do let me know if you need any information.
Thank you,
Abdullah
On Mon, Feb 27, 2017 at 7:36 PM Chalmer wrote:
Daphne,
Thank you!
Abdullah ... Daphne Wallace [mailto:
Sent: Monday, February 27, 2017 9:55 AM
To: Chalmer
Cc: Abdullah Al Maari c; ann rodriquez Karyna Shuliak
Subject: Re: New Shipment
Greetings Chalmer,
I would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571015.pdf
EFTA00571214Set 9
2017-03-137p961w
From: Daphne Wallace <
To: Abdullah Almaari
Cc: ICaryna Shuliala>, ann rodriquez
Chalmer
Subject: Re: New Shipment
Date: Mon, 13 Mar 2017 17:23:22 +0000
Greetings Abdullah,
Hope ... Kind regards, Daphne
On Mar 6, 2017 2:36 PM, "Daphne Wallace" < > wrote:
Greetings Abdullah,
We will. Kind regards, Daphne
On Mar 6, 2017 11:35 AM, "Abdullah Al Maari ... know if you need any further assistance from our side.
Sincerely, Abdullah.
On Mon, Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote:
Greetings Abdullah,
The artwork arrived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571214.pdf
EFTA00570816Set 9
2017-03-215p813w
From: Daphne Wallace <I
To: Abdullah Al Maari <
Cc: ICaryna Shuliala>, Lucas Pascal >, ann
rodriquez
Subject: Re: New Shipment
Date: Tue, 21 Mar 2017 15:48:55 +0000
Greetings Abdullah ... been a pleasure 0 Daphne
On Tue, Mar 21, 2017 at 8:54 AM, Abdullah Al Maari < > wrote:
Hi Daphne, thank you so much for updating me.:) I hope ... Epstein like the artwork.
Thank you,
Abdullah
On Mon, Mar 20, 2017 at 11:14 PM, Daphne Wallace < > wrote:
Greetings Abdullah,
The artwork was cleared today the 20th of March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570816.pdf
EFTA01059559Set 9
2016-12-118p1,639w
like the one gifted to you from Saudi Arabia.
Respectfully, Daphne
----- Forwarded message -------
From: "Abdullah Al Maari"
Date: Dec 11, 2016 12:15 PM
Subject: RE: RE: Re: Cargo from ... there is any requirements you need before proceeding with the
shipment.
Sincerely,
Abdullah
EFTA01059559
From: Daphne Wallace [mallto:
Sent: Monday, December 05, 2016 5:20 PM
To: Abdullah Almaari ... Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Greetings Abdullah,
Our Principal has advised that we will not need assistance at this time with setting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf
EFTA01074186Set 9
2011-04-1333p9,374w
must broker a new Mideast peace
Brent Scowcroft
Article 2.
The National Interest
King Abdullah: Time is Running Out for Arab-Israeli
Peace
Bruce Riedel
Article 3.
City Journal
Revolution ... already tested by the overthrow of Hosni Mubarak, likely
would be strengthened if King Abdullah saw the US as moving in a
serious manner to resolve the Palestinian issue.
There ... president of The Scowcroft
Group, an international advisoryfirm.
EFTA01074190
The National Interest
King Abdullah: Time is Running Out for
Arab-Israeli Peace
Bruce Riedel
April 13, 2011 -- King Abdullah
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074186.pdf
EFTA00711274Set 9
2012-07-253p1,400w
government. At the very
least, his appointment is a reflection of King Abdullah's concerns about developments in the Middle East, particularly
Syria, and the limited talent pool ... Mahmoud Abbas visited Jeddah, Bandar was also listed as attending his audience with King Abdullah.
Although the kingdom's main obsession is Iran, its immediate pre-occupation is Syria ... both Syria
and Lebanon. According to a source close to the ruling family, King Abdullah regards Bandar, who bad-mouthed the then
crown prince during his tenure as ambassador
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711274.pdf
EFTA00570950Set 9
2017-02-195p585w
From: Abdullah Al Maari
To: Daphne Wallace
Cc: brice gordon , ann rodri uez , Rich Kahn
, Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date ... like me to send it?
Kindly, provide me a name of the receiver.
Sincerely,
Abdullah
On Thu, Feb 2, 2017 at 7:15 PM, Abdullah Al Maari wrote:
Dear Daphne ... please Just send me the picture and will reply with the
needful information.
Sincerely,
Abdullah
From: Daphne Wallace [mailto:I
Sent: Sunday, January 29, 2017 1:48 PM
To: Abdullah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570950.pdf
EFTA00571469Set 9
2017-02-025p552w
From: Daphne Wallace
To: Abdullah Al Maari
Cc: , ann rodri uez , Rich Kahn
Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date ... Greetings Abdullah,
Received with thanks. Thank you again for your continued assistance.
Kind regards, Daphne
On Thu, Feb 2, 2017 at 11:15 AM, Abdullah Al Maari wrote:
Dear Daphne ... please Just send me the picture and will reply with the
needful information.
Sincerely,
Abdullah
From: Daphne Wallace [mailto:
Sent: Sunday, January 29, 2017 1:48 PM
To: Abdullah Almaari
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571469.pdf
EFTA01193115Set 9
2015-02-1557p10,998w
Fand bin Abdulaziz (16 March 1920 —1 August 2005) ruled 1982-2005
6. King Abdullah bin Abdulaziz (1 August 1924 — 23 January 2015) ruled 2005-2015
7. King Salman ... Sudairi. A stroke in 1995 left Fand largely incapacitated, and the crown prince, Abdullah, gradually
took over most of the king's responsibilities until Fand's death in August ... Abdullah was proclaimed king
on the day of Fand's death and promptly appointed his younger brother Sultan bin Abdulaziz, the minister of
defense and Fand's "Second Deputy Prime
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193115.pdf
EFTA00571463Set 9
2017-02-023p522w
From: Abdullah Al Maari
To: Daphne Wallace
Cc• , ann rodriquez , Rich
Kahn Karyna Shuliak , LSJ
GSJ
Subject: RE: Tent for LSJE, LLC - January 20, 2017
Date ... please Just send me the picture and will reply with the
needful information.
Sincerely,
Abdullah
From: Daphne Wallace [mailto:
Sent: Sunday, January 29, 2017 1:48 PM
To: Abdullah Almaari ... Karyna Shuliak LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571463.pdf
EFTA00571372Set 9
2017-01-293p420w
From: Daphne Wallace ‹ >
To: Abdullah Almaari
Cc: ann rodri uez , Rich Kahn
LSJ GSJ
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date ... Greetings Abdullah,
Thank you very much, the information will be much appreciated.
Kind regards, Daphne
On Jan 29, 2017 3:57 AM, "Abdullah Al Maari" wrote:
Dear Daphne,
I hope ... delivered items. If there is any specific
requirement please do let me know.
Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace > wrote:
Greetings Abdullah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571372.pdf
EFTA02202911Set 10
2017-01-032p346w
Abdullah Almaari
Cc:
From: Daphne Wallace
Sent Thur 1/5/2017 6:17:58 PM
Subject Re: Information Request
Greetings Abdullah,
Mr. Epstein received the flowers. He says they are lovely ... Daphne
On Wed, Dec 28, 2016 at 7:31 AM, Daphne Wallace > wrote:
Greetings Abdullah,
Send the flowers to:
9 East 71st Street
New York, NY 10021
Contact number:
Arrange ... have any concerns.
Kind regards, Daphne
On Dec 28, 2016 8:03 AM, "Abdullah Al Maari" wrote:
Dear Daphne.
Could you please provide me with another address. The just replied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202911.pdf
EFTA00571367Set 9
2017-01-293p388w
From: Abdullah Al Maari
To: Daphne Wallace <I
Cc: ICaryna Shuliak , LSJ GSJ , Rich
Kahn , ann rodriquez
Subject: Re: Tent for LSJE, LLC - January 20, 2017
Date ... delivered items. If there is any specific
requirement please do let me know.
Sincerely,
Abdullah
On Fri, Jan 27, 2017 at 5:24 PM Daphne Wallace > wrote:
Greetings Abdullah ... updated.
Kind regards, Daphne
On Fri, Jan 27, 2017 at 7:39 AM, Abdullah Al Maari wrote:
Dear Daphne,
Thank you so much for updating me. This is very good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571367.pdf
EFTA00617310Set 9
69p31,792w
advise and clarity on their research and whom I am
grateful to are: Fikriyah Abdullah, Shamher Mohammed and Tariq Rifai at Failaka
International.
Last but not least I would like ... sectors and regions to provide nearly efficient
diversification. This conclusion is also reached by Abdullah, Mohammad and Hassan (2002),
who find that the diversification level of Islamic funds is slightly ... clear conclusions can be drawn from his
research regarding the performance of IEF's.
Abdullah, Mohammed and Hassan (2002) provide a more thorough analysis of the Islamic
Equity Fund industry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf
EFTA02200731Set 10
2017-01-032p313w
Abdullah
Cc:
From: Daphne Wallace
Sent Wed 12/28/2016 12:31:35 PM
Subject Re: Information Request
Greetings Abdullah,
Send the flowers to:
9 East 71st Street
New York ... have any concerns.
Kind regards, Daphne
On Dec 28, 2016 8:03 AM, "Abdullah Al Maari" a wrote:
Dear Daphne.
Could you please provide me with another address. The just ... replied that they can not deliver to the islands.
Sincerely.
Abdullah
On Tuc, Dec 27, 2016 at 4:40 PM, Daphne Wallace wrote:
Greetings Abdullah,
You can arrange to send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200731.pdf
EFTA01170301Set 9
2011-10-2223p5,805w
hold
grudges. In the mid-1990s he tried to oust Yemeni President Ali
Abdullah Saleh in a civil war. Saleh won the war, and Sultan
reconciled with ... Sultan Air Base, no terrorist could get anywhere near us.
His half brother, King Abdullah, is also ill, so the next crown prince
could be king sooner rather than later ... Minister of Interior Prince
Nayef is the favorite. Abdullah may want the choice ratified by the
Allegiance Council he created a few years ago, an assembly of the
three dozen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170301.pdf
EFTA00712520Set 9
2012-06-1819p6,430w
Saud, the modern kingdom's father, and the brother of the
current King Abdullah as well as Nayif and Sultan. He is a decade younger
than his senior brothers ... also poor, but he probably stands a
good chance at becoming king when Abdullah dies.
Salman was governor of Riyadh province from 1963 until last year. When
he assumed ... American shuttle flight.
Change in Saudi Arabia is a subtle and incremental process. King Abdullah
has a well-deserved reputation of being a reformer. Abdallah and Nayif
were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712520.pdf