Case File
efta-01610343DOJ Data Set 10OtherEFTA01610343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01610343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CEEll
Hisham Qasim
:WISE ■
D4 c3
encryption. Tap for more info.
Dear Hisham
An American fund manager
wants to start Personal bank
account in Dubai as well
Trading account if ENBD can
offer
He is a good friend he manages
a fund of $20B
For selective us high net worth
individuals
He asked which bank I
recommend I told him ENBD
I gave him your contract he will
contact you
His name is Jeffrey
JJ
1 UNREAD MESSAGE
Thanks a lot Bu AHMED for the
reference we will be happy to
assist him
G O 4
EFTA01610343
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