EFTA Document EFTA01433469

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2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: DPM: KCP: Matt Glassman Lending: Laura Farischon Trust/Custody: WPS: Deposits: Charlie Burrows Other: Client Profile Safanad Limited, a global principal investment firm in Geneva, was founded by Mr. Kamal 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 fa

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433469

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Integrity

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