EFTA00821468Set 9
2016-08-153p1,368w
Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
Emirates NBD Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. "I had very
big dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his
proprietary technology, killed ... worked. After about a day of deliberation, the jury found across the board for Emirates NBD Bank.
"It was a binary case--either they lied or we lied," said Schecter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821468.pdf
EFTA02453829Set 11
2016-08-153p1,374w
lawyers turn a potentially unsympathetic narr=tive into a unanimous win for Dubai-based Emirates NBD
Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. &=uot;l had very big
dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary
technology ... After about a day of deliberation, the jury found ac=oss the board for Emirates NBD Bank.
=80 It was a binary case--either they lied or we lied," said
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453829.pdf
EFTA00821471Set 9
2016-08-153p1,367w
Latham lawyers turn a potentially unsympathetic narrative into a unanimous win for Dubai-based
Emirates NBD Bank PJSC on Thursday?
A look at closing arguments by Latham partner Kathryn Ruemmler ... paper. "I had very
big dreams."
But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his
proprietary technology, killed ... worked. After about a day of deliberation, the jury found across the board for Emirates NBD Bank.
"It was a binary case--either they lied or we lied," said Schecter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821471.pdf
EFTA01776176Set 10
2007-06-174p847w
uncle and close adviser Sheikh Ahmed bin Saeed al-Maktoum as chairman of
Emirates NBD , the UAE's largest bank by assets, also replacing Tayer.
The DIFC, launched ... follows on almost one
month to the day from his replacement as Chairman of Emirates NBD by Sheikh Ahmed bin Saeed Al Maktoum on 26
June.
Saleh was appointed ... Director of the
DFSA since 2004. He stepped down as Vice Chairman of Emirates NBD in May 2010. He had been one of the founders of
National Bank of Dubai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776176.pdf
EFTA02022367Set 10
2011-07-274p735w
uncle and close adviser Sheikh Ahmed bin Saeed al-
Maktoum as chairman of Emirates NBD , the UAE's largest bank by assets, also replacing
Tayer.
The DIFC, launched ... Director of the DFSA since 2004. He stepped down as Vice Chairman of Emirates
NBD in May 2010. He had been one of the founders of National Bank of Dubai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022367.pdf
EFTA00916524Set 9
2011-07-272p734w
uncle and close adviser Sheikh Ahmed bin Saeed al-Maktoum as chairman of Emirates
NBD , the UAE's largest bank by assets, also replacing Tayer.
The DIFC, launched ... Director of
Centre the DFSA since 2004. He stepped down as Vice Chairman
of Emirates NBD in May 2010. He had been one of the founders of National Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916524.pdf
EFTA00661315Set 9
2011-10-132p790w
bars, Sahai noted.
Gold certificates are also increasingly popular. Demand for local bank Emirates NBD's Gold Certificates, that can be
redeemed either in cash or physical gold bars ... September from the beginning of the year,
Gerhard Schubert, head of precious metals, at Emirates NBD said. "There's been unprecedented buying from the moment
of the market opening till
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661315.pdf
EFTA01424528Set 10
2018-05-113p344w
DONE ON MR EPSTEIN BARGE IN PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO
A BUSINESS ASSOCIATE
3/14/2018, $1,852.95, at SBERBANK ... BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.95, t SBERBANK
3/16/2018, $1,843.20, at SBERBANK
*for each of the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424528.pdf
EFTA01432569Set 10
2017-06-153p362w
sent on 05/31/17 to
a different bank account
5/24/2017, $11,214.50, Amar Siad at Emirates NBD
Thank you,
Bella
Tel:
On Jun 15, 2017, at 1:42 PM, Richard Kahn ... information:
5/31/2017, $11,233.49, Amar Siad at Handelsbanken
5/24/2017, $11,214.50, Amar Siad at Emirates NBD
(for each of the above-referenced transactions)
1. Please explain the purpose of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432569.pdf
EFTA01435323Set 10
2018-05-113p471w
DONE ON MR EPSTEIN BARGE IN PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO
A BUSINESS ASSOCIATE
3/14/2018, $1,852.95, at SBERBANK ... BANCO POPULAR DE PUERTO RICO
EFTA01435324
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.95, at SBERBANK
3/16/2018, $1,843.20, at SBERBANK
*for each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435323.pdf
EFTA01411852Set 10
2017-05-2411p1,384w
more information,
call
> emiratesnbd.com
EFTA01411854
Jemima Sukeshwalla
Personal Banking Advisor
Jumeirah Branch
Retail Banking
Emirates NBD
Ph
Fax
Mob
Email:
EFTA01411855
Thank you,
Bella ... rejected also. Can find out which intermediary
bank we should use for this bank Emirates NBD. Thanks.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411852.pdf