From: "S A "

EFTA00938163 Dataset 9 7 pages Download original PDF Download as text
From: "S A " To: "Jeffrey epstein New york " <[email protected]> Subject: Fw: Swift transfer GBP. 685.17 Date: Tue, 26 Jun 2012 13:02:59 +0000 Attachments: image35584d.GIF Hello Empower your Business with BlackBeny® and Mobile Solutions from Etisalat Original Messag From: Paul Venables Date: Tue, 26 Jun 2012 12:39:24 To: < Cc: Subject: RE: Swift transfer GBP. 685.17 Dear Shaher Good afternoon, and hope you are well. Lord Macdonald is in Uganda. He is travelling and will let me know when he gets to a 'phone, in the hope that you and him can talk this afternoon. I will be in touch. Yours ever Paul Paul Venables Practice Manager Team T Matrix Griffin Building Gray's Inn London WC1R 5LN Tel: Fax: www.matrixlaw.co.uk EFTA00938163 Twitter: @matrixchambers &nbsp; &nbsp; &nbsp; This email (including attachments) is confidential and may be privileged.&nbsp; If you have received this email in error, please notify Matrix immediately.&nbsp; You may not copy, forward, disclose or otherwise use any part of it.&nbsp; It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it.&nbsp; Emails are susceptible to interference.&nbsp; The contents of this email may not have originated from Matrix, or be accurately reproduced.&nbsp; If verification is required, please request a hard-copy version. &nbsp; Matrix Chambers Ltd is a company registered in England and Wales. Company Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Number 752 6259 20. &nbsp; From: S A [mailto: I Sent: 26 June 2012 00:25To: Paul VenablesSubject: Re: Swift transfer GBP. 685.17&nbsp;Hello can we have a phone call about 1400 hrs tomorrow if lord Macdonald in town tksSent from m iPadOn Jun 25 2012, at 16:05, &quot;Paul Venables&quot; &It <http://www.matrixlaw.co.uk> > wrote: Dear Sir/Madam Thank you very much for letting me know. Yours ever Paul Venables EFTA00938164 Paul Venables Practice Manager Team T Matrix Griffin Building Gray's Inn London WC1R 5LN Tel: Fax: www.matrixlaw.co.uk <http://www.matrixlaw.co.ulc> Twitter: @matrixchambers <image7958a7.GIF> This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Number 752 6259 20. From: STCO Sent: 23 June To: Cc: 'S A' Subject: wt trans er Mr. Paul Venables Greetings. Re. your e-mail of June 19th addressed to Mr. Shaher. Please find attached copy of swift transfer for GBP. 685.17 (eq. to Euros 850.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012. Best Regards B.V. Ramana Executive Secretary to Mr. Shaher Abdulhak EFTA00938165 From: Paul Venables Date: June 19 2012 11:28:41 GMT+02:00 To: SA <mailto: Cc: <mailto <mailto: Subject: RE: Swift transfer for GBP. 20,510 >, Chloe Mahon Dear Shaher I hope you are very well today. I understand that Lord Macdonald paid for his hotel room on checkout yesterday - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 euros. I attach a fee note. Would you please make the payment into the Matrix bank account as soon as is practicable, please ? Thank you very much. Furthermore, I understand that there is a plan for Lord Macdonald to go to Sana'a for meetings WC 16th July. He would probably need to fly from London to Sana'a via Dubai on Monday 16th, and would hopefully be able to attend meetings all day Tuesday 17th July before returning to the UK on Wednesday 18th July. The Yemeni Embassy in London require a letter from yourselves explaining the purpose of Ken's visit to Sana'a before granting him his Visa. We need to apply for the Visa tomorrow, so would you please ask somebody to draft an appropriate letter, addressed to the Embassy of the Republic of Yemen, 57 Cromwell Road, London SW7 2ED, and e-mail it to me later on today ? Thank you again. I shall be in touch with the estimated cost of this trip once I have spoken to Lord Macdonald. Yours ever Paul Paul Venables Practice Manager Team T Matrix Griffin Building Gray's Inn London WC1R 5LN Tel: Fax: www.matrixlaw.co.uk <http://www.matrixlaw.co.ulc> EFTA00938166 <(null)> Learn about Matrix In The Community <http://www.matrixlaw.co.uk/Inforrnation/Or anisation/Matrix%20in%20the%20Cormnuni .aspx> by zooming through our new Prezi Presentation This email (including attachments) is confidential and may be privileged. If you have received this email in error, please notify Matrix immediately. You may not copy, forward, disclose or otherwise use any part of it. It is the responsibility of the recipient to ensure that this email is virus free and no responsibility is accepted by Matrix for any loss or damage arising in any way from receipt or use of it. Emails are susceptible to interference. The contents of this email may not have originated from Matrix, or be accurately reproduced. If verification is required, please request a hard-copy version. Matrix Chambers Ltd is a company registered in England and Wales. Company Number 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Number 752 6259 20. From: Paul Venables Sent: 14 June 2012 16:26 To: 'S A' Cc: 1PracticeStaff TeamT; Chloe Mahon Subject: RE: Swift transfer for GBP. 20,510 Dear Shaher No need for this now. Money has hit our account. Thanks so much for your assistance. Yours ever Paul From: Paul Venables Sent: 14 June 2012 15:47 To: 'S A' Cc: 1PracticeStaff TeamT; Chloe Mahon Subject: RE: Swift transfer for GBP. 20,510 Dear Shaher I'm sorry to trouble you with this. I understand funds have been transferred from the Yemen to Beirut. Thank you. Could you please get someone to send me the paperwork which shows that the money has been transferred from Beirut to our bank in London ? EFTA00938167 The money has not shown on our account yet. Yours ever Paul From: S A [mailto: I <mailto:[mailto Sent: 14 June 2012 11:25 To: Paul Venables Subject: Fwd: Swift transfer for GBP. 20,510 Hello.copy of the swift for the pound 20510.. Hope is now is well Regards shaher Sent from my iPad Begin forwarded message: From: "Shaher Trading Co. Ltd.' Date: June 14 2012 11:59:21 G To: aM > Subject: FW: Swift transfer for GBP. 20,510 From: Shaher Trading Co. Ltd. [mailto:stcoltd®steogroup.net] <mailto:[mailto:steoltd®stcogroup.net]> Sent: Thursda June 14 2012 11:44 AM To Subject: Swift transfer for GBP. 20,510 To: Professional Fees Team MATRIX CHAMBERS LORD KEN MACDONALD Case Ref. No. 075015 Solicitor Ref. No.SA Cse Name: SHAHER ABDULHAK Your Fee Note dated 12/06/2012 EFTA00938168 Please find attached copy of swift transfer for GBP. 20,510/- Regards B.V. Ramana Executive Secretary to Mr. Shaher Abdulhak <(null)> EFTA00938169

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible names, dates, and a logo at the top. The text includes a salutation, a body with several paragraphs, and a closing. The visible names are "Paul Paulson" and "Mike Chamberlain," and the date mentioned is "2006-09-25." The logo at the top is partially visible and seems to b [Image 2] The image shows a scanned document, which appears to be a letter or an email. The text is partially obscured by a red rectangle, indicating that some information has been redacted. The visible text includes a salutation, a body of the message, and a closing. The document is addressed to a recipient named "Lewis," and it mentions a meeting scheduled for the 19th of the month. The sender's name is n [Image 3] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible fields such as the sender's name, recipient's name, date, and subject line. The text includes a disclaimer stating that the information is confidential and may be subject to legal privilege. The document also mentions a company named "Marco Chamber Ltd" and refers to a "N [Image 4] The image shows a printed document, which appears to be a letter or an email. The text is too small to read in detail, but it includes a header, a body with several paragraphs, and a footer. The document is addressed to someone named "Debbie" and includes a subject line. There are visible names, dates, and possibly a company name or logo, but the specific details are not clear due to the resolutio [Image 5] The image shows a document with text, which appears to be a list or a set of instructions. The text is too small to read clearly, but it seems to be a mix of bullet points and paragraphs. The document is presented in a portrait orientation. There are no visible names, dates, places, or logos that can be discerned from this image. The text is the main focus of the document, and there are no images [Image 6] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there is a visible signature at the bottom. The text includes a salutation, a body with a message, and a closing. The visible names include the sender and the recipient, with the recipient's name being redacted. The visible date is "Fri, 20 Mar 2015 14:59:59 GMT." The visible location is "