The document outlines the 2018 account planning and RM contribution for the relationship with Safanad, a global principal investment firm. It provides details on the relationship team, client profile, and opportunities and challenges in working with Safanad. The relationship was established by banker Stewart Oldfield in January 2017, with monthly contact maintained. Safanad's business focus in the US is real estate and private equity, presenting opportunities for lending or investment introductions.
doj/DataSet10/EFTA01386933.pdf
{"title":"2018 Account Planning - RM Contribution","key_people":["Stewart Oldfield","Kamal Bahamdan","Matt Glassman"],"document_date":"2018","document_type":"correspondence","key_locations":["Geneva","New York City","Dubai"],"document_subtype":"account planning document","key_organizations":["Safanad Limited","Bahmaden Group","BV Group Ventures, LLC","Al-Khabeer Merchant Finance Corporation","BV Global Partners, L.P.","Sara Holding","Sapinda Holding B.V","CEA Capital Partners","Manara Infrastructure Fund"],"reference_numbers":["00000550996","DB-SDNY-0088871","SDNY_GM_00235055","EFTA01386933"]}