EFTA00069181Set 9
2021-01-2366p22,192w
Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi,
with the participation of Defendants GenesisIntermedia, Inc. ("GEM"), Ultimate Holdings, Ltd, Richard J.
Evanglista;
www.sec.gov
Kashoggi et al money laundering shell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf