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"Bobby Abraham"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00742351
Dataset 9
2010-07-13
3p
996w
Subject:
RE: Royal Amwage funds requirement for completion
From:
"Bobby Abraham"
To:
"'Jeffrey Epstein"' <
[email protected]
>
From: "
Bobby Abraham
" To: "'Jeffrey Epstein"' <
[email protected]
> Subject: RE: Royal Amwage funds requirement for completion Date: Tue, 13 Jul 2010 11:14:51 +0000 Inline-Images: image001.jpg These are actual numbers as on December 31,2009 verified by E&Y . I can prepare statement of actual costs and cost to completion as on June 30th 2010 and forward to you . But it won't be audited statement ,as audit is conducted at the corporate level at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742351.pdf
EFTA00739465
Dataset 9
2010-07-15
1p
55w
Subject:
FW: Emailing: RAJ PROJECT RECO 15-07-2010 (REVISED)
From:
"Bobby Abraham"
To:
"
[email protected]
" <
[email protected]
>
From: "
Bobby Abraham
" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: FW: Emailing: RAJ PROJECT RECO 15-07-2010 (REVISED) Date: Thu, 15 Jul 2010 09:59:34 +0000 Importance: High Attachments: RALPROJECT_RECO_15-07-2010.xls Please find attached remaining cost to be paid for Royal Amwaj at Aed: 456m ( US$124 million ) as on date ;extracted from the unaudited books Regards,
Bobby Abraham
EFTA00739465
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739465.pdf
EFTA00742070
Dataset 9
2010-07-12
1p
273w
Subject:
FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
From:
"Bobby Abraham" <1
From: "
Bobby Abraham
" <1 To:' Cc:
[email protected]
>, Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING Date: Mon, 12 Jul 2010 13:10:08 +0000 Importance: High Attachments: 2010_Dukes_Signed_financials.pdf Inline-Images: image002.jpg Dear Mr. Epstein As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London I will send you by separate Email the details of the project which needs injection of funds Thanks and regards, Bobby M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742070.pdf
EFTA00742338
Dataset 9
2010-07-13
2p
563w
Subject:
Royal Amwage funds requirement for completion
From:
"Bobby Abraham" <1
To:
"'Bobby Abraham"' f;',
…on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. Please consider the environment before printing this e-mail From:
Bobby Abraham
[mailto Sent: Monde- Jul 12 2010 5:10 PM To: Cc:
[email protected]
; Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING Importance: High EFTA00742338 Dear Mr. Epstein As requested by Sultan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742338.pdf
EFTA00736653
Dataset 9
2010-07-13
2p
649w
Subject:
Re: Royal Amwage funds requirement for completion
From:
Jeffrey Epstein <
[email protected]
>
To:
Bobby Abraham
…but we advice you to carry out your own virus checks on any attaclunents to this message. Asteco canna accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. Please consider the environment before printing this e-mail From:
Bobby Abraham
[mailto: Sent: Monday, July 12, 2010 5:10 PM To: Cc: jcevacation@gmail com' EFTA00736653 Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736653.pdf
EFTA01821851
Dataset 10
2009-12-02
2p
177w
Subject:
Re: FW:
From:
Jeffrey Epstein
To:
Ssulayem
…please send photos of work completion to date On Wed, Dec 2, 2009 at 10:30 AM, Ssulayem ‹ > wrote: Dear Jeffery Attached arc full info on my hotel complexes Sultan Sent from my iPhonc Begin forwarded message: From:
Bobby Abraham
Date: December 2 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Web: v…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821851.pdf
EFTA02433788
Dataset 11
2009-12-02
2p
203w
Subject:
Re: Re: FW:
From:
Ssulayem
To:
Jeffrey Epsteinijeevacationagmail.comj
…Dec 2, 2009 at 10:30 AM, Ssulayem <arote: Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
< Date: December 2, 2009 7:32:42 PM G To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714 Dubai UAE Mob: Dir) Fax: Email: EFTA_R1_01505128 EFTA02433788 Web: www.asteco.com The information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433788.pdf
EFTA00767300
Dataset 9
2009-12-02
2p
201w
Subject:
Re: Re: FW:
From:
"Ssulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…gmail.com> wrote: please send photos of work completion to date On Wed, Dec 2, 2009 at 10:30 AM, Ssulayem <I wrote: Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
Date: December 2, 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767300.pdf
EFTA00767298
Dataset 9
2009-12-02
2p
204w
Subject:
Re: Re: FW:
From:
"Ssulayem"
To:
"Jeffrey Epstein" <
[email protected]
>
…Dec 2, 2009 at 10:30 AM, Ssulayem I wrote: Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
Date: December 2, 2009 7:32:42 PM GMT-04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management M. Box 1714 Dubai UAE Mob: Dir) Fax: Email: Web: www.asteco.com EFTA00767298 The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767298.pdf
EFTA00742954
Dataset 9
2009-12-02
2p
178w
Subject:
Re: FW:
From:
Jeffrey Epstein <
[email protected]
>
To:
Ssulayem
…Dec 2, 2009 at 10:30 AM, Ssulayem > wrote: Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
Date: December 2, 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management . Box 1714 Dubai UAE Mob Fax: Email: Web: www.asteco.com The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742954.pdf
EFTA00887546
Dataset 9
2009-12-02
2p
171w
Subject:
Re: FW:
From:
Jeffrey Epstein <
[email protected]
>
To:
Ssulayem
…Wed, Dec 2, 2009 at 10:30 AM, Ssulayem wrote: Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
Date: December 2, 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management Dubai UAE Email: Web: The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00887546.pdf
EFTA00762435
Dataset 9
2010-03-11
2p
197w
Subject:
FINANCIAL INFORMATION RELATING TO DUKES HOTEL
From:
"Shaju Perinchery" <
To:
"jeevacationggmail.com" <jecvacationcrcginail.com>
From: "Shaju Perinchery" < To: "jeevacationggmail.com" <jecvacationcrcginail.com> Cc: "'
Bobby Abraham
"' Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL Date: Thu, 11 Mar 2010 08:14:58 +0000 Attachments: Dukeshotel_fmancial_statements2007-08_tojan2010.xls; Dukes_Hotel_Budget_2010.11_Presentation_and_Commentary.pdf; Dukes_Hotel_Budget_2010.11_Appendix_l_Financial_Reports.pdf; FINANCIAL STATEMENTS 2009 2010 - 0910 JAN 2010.pdf; DUKES_HOTEL - PROFIT & LOSS - MARCH 2009.pdf; DUKES_-_PROFIT_&_LOSS_- MARCH 08_V.XLS lane-Images: image001.jpg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762435.pdf
EFTA00879397
Dataset 9
2010-03-11
2p
303w
Subject:
Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL
From:
Jeffrey Epstein <
[email protected]
>
To:
Steve Hanson
…HOTEL_- PROFIT & LOSS - MARCH 2009.pdf; DUKES_-_PROFIT_&_LOSS_- MARCHla V.XLSEimage001.jpg look these over„ what is this place worth Forwarded message From: Shaju Perinchery Date: Thu, Mar 11, 2010 at 3:14 AM Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: jeevacation@grrtn Cc:
Bobby Abraham
Dear Mr. Epstein, As per the instructions from Sultan Bin Sulayem, please find attached the financial information relating to Dukes Hotel: 1. A summary P&L statement relating to the years 2007…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879397.pdf
EFTA00894174
Dataset 9
2010-07-12
2p
385w
Subject:
Fwd: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
From:
Jeffrey Epstein <
[email protected]
>
To:
Giuseppe Cipriani c Ma
…Fwd: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING Date: Mon, 12 Jul 2010 14:51:17 +0000 Attachments: 2010_Dukes_Signed_financials.pdf; image002.jpg any interest , in doing this with me Forwarded messa e From:
Bobby Abraham
Date: Mon, Jul 12, 2010 at 9:10 AM Sub'ect: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING To: Cc:
[email protected]
, Dear Mr. Epstein As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00894174.pdf
EFTA00767293
Dataset 9
2009-12-02
1p
82w
Subject:
Fwd: FW:
From:
Ssulayem
To:
Jeffrey Epstein <
[email protected]
>
From: Ssulayem To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: FW: Date: Wed, 02 Dec 2009 15:30:06 +0000 Attachments: Investment_presentaion_Nov_09.pdf Inline-Images: cid:704125614@04052008-2FC7 Dear Jeffery Attached are full info on my hotel complexes Sultan Sent from my iPhone Begin forwarded message: From:
Bobby Abraham
Date: December 2, 2009 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards. Bobby M Abraham Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767293.pdf
EFTA00742171
Dataset 9
2010-07-12
2p
329w
Subject:
FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
From:
"David Mitchell"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "David Mitchell" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING Date: Mon, 12 Jul 2010 15:45:05 +0000 Importance: high Priority: Urgent Attachments: 2010 Dukes_Signed_financials.pdf Inline-Images: image002.jpg It seems the debt is an intercompany loan on Dukes of 15 million sterling CONTACT INFORMATION BELOW DAVID MITCHELL Mitchell Holdings LLC 41 East 60th street New York NY 10022 LISA From:
Bobby Abraham
[mailto Sent: Monday, July 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742171.pdf
EFTA01373969
Dataset 10
2017-01-25
1p
255w
Subject:
RE: Seconday Share ECM Partnership internal Use Only* III
From:
Zack Tax
To:
Stewart Oldfield
… Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars;
Bobby Abraham
; Jay Coleman; Raymond Chang; Karim Barrada; Edward Carlstrom Subject: Seconday Share ECM Partnership *Internal Use Only* [I] Classification: For Internal use only All, We are working with our colleagues in Equity Capital Markets (ECM) to develop a system by which we offer our Clients access to direct secondary shares of high growth technology and other companies. We anticipate that some of them may be high…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373969.pdf
EFTA01419508
Dataset 10
2017-01-25
4p
516w
Subject:
RE: Seconday Share ECM Partnership *Internal Use Only* [I]
From:
Zack Tax
To:
Stewart Oldfield
… Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars;
Bobby Abraham
; Jay Coleman; Raymond Chang; Karim Barrada; Edward Carlstrom Subject: Seconday Share ECM Partnership *Internal Use Only* [I] Classification: For internal use only All, We are working with our colleagues in Equity Capital Markets (ECM) to develop a system by which we offer our Clients access to direct secondary shares of high growth technology and other companies. We anticipate that some of them may be high…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419508.pdf
EFTA01387176
Dataset 10
1p
451w
… Steve Whitin Thomas Bleier Thomas-A Steffen ; Todd Stevens ; Urooj Alam Vanessa Garrido Vasiliy Sofiyskiy Viktoriya Kan Vincent Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon
Bobby Abraham
Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N ; Matt Glassman Oliver Rothauser ; Xavier Avila C , Cc: Andreas Stamm Clement Jacquesson Joerg Oestreich Subject: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at 13%] / 45 Mio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387176.pdf
EFTA01451125
Dataset 10
2014-01-10
1p
363w
…Sahni - Global Head of Key Client Partners Capital Markets [London] Nay Gupta - former global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam]
Bobby Abraham
— [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering the Institution: In addition to their own experience and cross-asset expertise, your KCP Capital Markets Team delivers the best thinking and implementation solutions from across the entire firm — both the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451125.pdf
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