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EFTA Document EFTA01421029
Title Matchefta-efta01421029
Case Filesd-10-EFTA01421029Dept. of JusticeEFTA Document EFTA01421029
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Case File
sd-10-EFTA01421029Dept. of JusticeEFTA Document EFTA01421029
Other
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: w r field GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Lending: Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Client Profile Safanad Limited, a global principle investment firm in Geneva was founded by Mr. Komal Bahamdan with the backing of the Bahamdan Group. Now based in New York City and Dubai, the structure is described as a hybrid of a family office, asset m
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Dept. of Justice
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sd-10-EFTA01421029
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