Case File
efta-efta01227896DOJ Data Set 9OtherDS9 Document EFTA01227896
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01227896
Pages
1
Persons
0
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LTE •
Hisham Qasim
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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
1 UNREAD MESSAGE
Thanks a lot Bu AHMED for the
reference we will be happy to
assist him
G
EFTA01227896
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