EFTA00821468Set 9
2016-08-153p1,368w
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 ... 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 ... While there was no basis for this case being tried in U.S. courts, Emirates NBD Bank is
deeply gratified by the jury's decision and appreciates the court's commitment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821468.pdf
EFTA00821471Set 9
2016-08-153p1,367w
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 ... 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 ... While there was no basis for this case being tried in U.S. courts, Emirates NBD Bank is
deeply gratified by the jury's decision and appreciates the court's commitment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821471.pdf
EFTA02453829Set 11
2016-08-153p1,374w
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 ... 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 Schecter ... While there was no basis for thi= case being tried in U.S. courts, Emirates NBD Bank is deeply gratified by the jury's
decision and appreciates the court's commitment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453829.pdf
EFTA01424528Set 10
2018-05-113p344w
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 PAYMENT SENT ... 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
EFTA01435323Set 10
2018-05-113p471w
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 PAYMENT SENT ... 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
EFTA01415113Set 10
2018-05-154p573w
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, SBERBANK PAYMENT SENT TO A
FRIEND ... BANCO POPULAR DE PUERTO RICO
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, Iat SBERBANK
*for each of the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415113.pdf
EFTA01374446Set 10
2018-03-291p249w
EPSTEIN BARGE IN PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC WAS A LOAN TO A
BUSINESS ASSOCIATE
3 14 2018 $1,852.95, at SBERBANK PAYMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374446.pdf
EFTA01387625Set 10
2018-05-101p201w
BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.9 at SBERBANK
3/16/2018, $1,843.2 t SBERBANK
For each of the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387625.pdf
EFTA01433496Set 10
2018-05-112p278w
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 PAYMENT SENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433496.pdf
EFTA01433744Set 10
2018-05-102p282w
BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.95, at SBERBANK
EFTA01433744
3/16/2018, $1,843.20, at SBERBANK
*for each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433744.pdf
EFTA01427233Set 10
2018-05-113p321w
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 PAYMENT SENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427233.pdf
EFTA01387455Set 10
2018-03-291p217w
BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC
3 14 2018 $1,852.95, at SBERBANK
3 16 2018 51,843.20. at SBERBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387455.pdf
EFTA01381863Set 10
2018-05-101p265w
BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC
3 14 2018 $1,852.95, at SBERBANK
3 16 2018 $1,843.20, t SBERBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381863.pdf
EFTA01386081Set 10
2018-05-101p193w
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, t SBERBANK PAYMENT SENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386081.pdf
EFTA01387454Set 10
2018-05-111p289w
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 PAYMENT SENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387454.pdf
EFTA01377014Set 10
2018-05-111p194w
EPSTEIN BARGE IN PUERTO RICO
3/2912018, $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 PAYMENT SENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377014.pdf
EFTA01428248Set 10
2018-05-102p242w
BANCO POPULAR DE PUERTO RICO
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 of the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428248.pdf
EFTA01435529Set 10
2018-05-102p217w
BANCO POPULAR DE PUERTO RICO
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 of the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435529.pdf