Sent: Tuesday, June 26, 2012 1:16 PM

EFTA02556702 Dataset 11 8 pages Download original PDF Download as text
From: S A Sent: Tuesday, June 26, 2012 1:16 PM To: Jeffrey epstein New york Subject: Fw: Swift transfer GBP. 685.17 Empower your Business with BlackBerry® and Mobile Solutions from Etisalat Original Message From: Paul Venables Date: Tue, 26 Jun 2012 13:12:33 To Cc Subject: RE: Swift transfer GBP. 685.17 =ear Shaher =lf you are going to call from Yemen, I think the timezones for Yemen and U=anda are the same. What time would you like to call Ken ? It's 2.15PM here=in London. =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 5LN =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. 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 dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. - Original Message EFTA_R1_01715411 EFTA02556702 =From: S A [mailto: =Sent: 26 June 2012 14:02 =To: Paul Venables =Subject: Re: Swift transfer GBP. 685.17 =Tks =Empower your Business with BlackBerry. and Mobile Solutions from Etisala= - Original Message =From: Paul Venables < 1 =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 =ill 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 <http://www.matrixlaw.co.uk> = Twitter: = @matrixchambers 2 EFTA_R1_01715412 EFTA02556703 = &nbsp; = &nbsp; • &nbsp; = This email • (including attachments) is confidential and may be privile=ed.&nbsp; If • you have received this email in error, please notify Matri= • immediately.&nbsp; You may not copy, forward, disclose or =therwise use • any part of it.&nbsp; It is the responsibility of the reci=ient to ensure • that this email is virus free and no responsibility is acc=pted by Matrix = for any loss or damage arising in any way from receipt or =se of it.&nbsp; • Emails are susceptible to interference.&nbsp; The contents=of this email • may not have originated from Matrix, or be accurately repr=duced.&nbsp; If • verification is required, please request a hard-copy versi=n. • &nbsp; = Matrix • Chambers Ltd is a company registered in England and Wales.=Company Number • 3923287. Registered Office: One New Change, London EC4M 9A=. VAT Number = 752 6259 20. =&nbsp; =From: S A ent: 26 June 2012 00:25To: Pau= VenablesSubject: Re: Swift transfer GBP. 685.1 n sp;He o can we ave a = one 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;PaulVenables=matrixlaw.co.uk <http://www.matrixlaw.co.uk> wrote: =Dear Sir/Madam =Thank you very much for letting me know. =Yours ever =Paul Venables =Paul Venables 3 EFTA_R1_01715413 EFTA02556704 =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R SLN =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> =Twitter: @matrixchambers =<image7958a7.G IF> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. 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 dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 752 6259 20. =From: STCO imailto =Sent: 23 June 2012 10:36 =To: Paul Venables =Cc: =Subject: Swift transfer GBP. 685.17 'S A' =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 =50.65) in respect of Hotel Expenses, as per your Invoice dated 19.06.2012.=0A=Best Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak 4 EFTA_R1_01715414 EFTA02556705 =From: Paul Venables =Date: June 19, 201211:28:41 GMT+02:00 =-10: S A =Cc: 1PracticeStaff TeamT Chloe Mahon =Subject: RE: Swift transfer for GBP. 20,510 =Dear Shaher =1 hope you are very well today. =1 understand that Lord Macdonald paid for his hotel room on checkout yeste=day - the cost of the room was 795 euros plus 7% VAT, a total of 850.65 eu=os. =1 attach a fee note. Would you please make the payment into the Matrix ban= 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 Londo= 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 e=plaining 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 =o draft an appropriate letter, addressed to the Embassy of the Republic of=Yemen, 57 Cromwell Road, London SW7 2W, and e-mail it to me later on toda= ? Thank you again. =1 shall be in touch with the estimated cost of this trip once I have spoke= to Lord Macdonald. =Yours ever =Paul =Paul Venables =Practice Manager Team T =Matrix =Griffin Building =Gray's Inn =London WC1R 51.N =Tel: =Fax: =www.matrixlaw.co.uk <http://www.matrixlaw.co.uk> <http://www.matrixlaw.co=uk> 5 EFTA_R1_01715415 EFTA02556706 = <(null)> =Learn about Matrix In The Community chttp://www.matrixlaw.co.uk/Informatio=/Organisation/Matrix%20in%20the%20Community.aspx> by zooming through ou= new Prezi Presentation <http://prezi.cominbard0qcvipy/matrix-in-the-commu=ity/> =This email (including attachments) is confidential and may be privileged.=A0 If you have received this email in error, please notify Matrix immediat=ly. 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 dam=ge arising in any way from receipt or use of it. Emails are susceptible=to interference. The contents of this email may not have originated fro= Matrix, or be accurately reproduced. If verification is required, plea=e request a hard-copy version. =Matrix Chambers Ltd is a company registered in England and Wales. Company =umber 3923287. Registered Office: One New Change, London EC4M 9AF. VAT Num=er 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. 6 EFTA_R1_01715416 EFTA02556707 =1 understand funds have been transferred from the Yemen to Beirut. Thank y=u. Could you please get someone to send me the paperwork which shows that =he money has been transferred from Beirut to our bank in London ? The mone= has not shown on our account yet. =Yours ever =Paul =From: S A =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 GMT+03:00 =To: =Subject: : wi trans er or =From: Shaher Trading Co. Ltd. =Sent: Thursda June 14 2012 11:44 AM =T =Subject: Swift transfer for GBP. 20,510 =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD 7 EFTA_R1_01715417 EFTA02556708 =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP. 20,510/- =Regards =B.V. Ramana =Executive Secretary to Mr. Shaher Abdulhak =<(null)> <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>223941</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1340716511</integer> <key>flags</key> <integer>8623750145</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>231915</string> </dict> </plist> 8 EFTA_R1_01715418 EFTA02556709

📷 Images in this document (8 detected; 6 largest described)

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[Image 1] The image is a photograph of a printed document, which appears to be a letter or an email. The document contains text, and there are visible fields such as "To," "From," "Subject," and "Date." The text is partially obscured by a red rectangle, which suggests that the document may contain sensitive or confidential information. The visible text includes a salutation, a request for payment, and a clo [Image 2] The image shows a document with text, which appears to be a letter or an email. The document contains several paragraphs of text, with visible names, dates, and possibly logos or other identifying marks. The text is too small to read in detail, but it seems to be a formal communication, possibly related to business or legal matters. The document is printed on standard letter-sized paper, and the t [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 salutation, a body with several paragraphs, and a closing. The visible names, dates, and other details are not specific enough to provide a detailed description without potenti [Image 4] The image shows a document with text, which appears to be a letter or an email. The document is addressed to "Jeffrey A. Snyder" and is from "Matthew A. Snyder." The text includes a subject line that reads "Request for Information," followed by a body that discusses a specific request for information related to a company or organization. The document is dated "April 10, 2002" and includes a refere [Image 5] The image shows a document with text, which appears to be a letter or a formal communication. The text is partially obscured, but it includes phrases such as "Dear Sir," "Please find enclosed," and "Thank you for your prompt attention." There are also visible sections of text that mention "Bank," "Bank Account," "Bank Account Number," and "Bank of Scotland." The document is structured with numbere [Image 6] The image shows a document with text, which appears to be a letter or an email. The document contains a list of items or points, each followed by a date and a name or a subject line. The text is too small to read in detail, but it seems to be a formal communication, possibly related to business or legal matters. The document is printed on a piece of paper, and there are no visible images or logos.