Syria Files - RE: SIIB transaction

The Syria Files,
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The Syria Files

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# The Syria Files

Thursday 5 July 2012, WikiLeaks began publishing the Syria Files – more than two million emails from Syrian political figures, ministries and associated companies, dating from August 2006 to March 2012. This extraordinary data set derives from 680 Syria-related entities or domain names, including those of the Ministries of Presidential Affairs, Foreign Affairs, Finance, Information, Transport and Culture. At this time Syria is undergoing a violent internal conflict that has killed between 6,000 and 15,000 people in the last 18 months. The Syria Files shine a light on the inner workings of the Syrian government and economy, but they also reveal how the West and Western companies say one thing and do another.

## RE: SIIB transaction

Released on 2012-07-10 23:00 GMT

Email-ID | 1791179
Date | 2011-07-24 06:00:06
From | karam.dabbagh@chamcapital.sy
To | sofian.haikal@chamcapital.sy, mohammedghiyath@qiib.com.qa

Dear Sir,
Hope you’re well,
I would like to inform you that we were able to sell the remaining balance of his highness shares in SIIB (details are attached), and we made a transfer order to his account last Thursday.
Regards,
[cid:image002.jpg@01CA98FA.151034B0]
Karam AL Dabbagh
Equity Broker
[cid:image017.jpg@01CA98F9.DD2D90B0] 3329, Damascus – Syria
[cid:image018.jpg@01CA98F9.DD2D90B0]+963 11 3311311 – Ext. 106
[cid:image019.jpg@01CA98F9.DD2D90B0]+963 991 888810
[cid:image020.jpg@01CA98F9.DD2D90B0]+963 991 888805
[cid:image021.jpg@01CA98F9.DD2D90B0] Karam.Dabbagh@chamcapital.sy
From: Mohammed Ghiyath Sheikhah [mailto:MohammedGhiyath@qiib.com.qa]
Sent: Thursday, July 21, 2011 6:23 AM
To: Karam Dabbagh
Subject: RE: SIIB transaction
Dear Mr. Karam Dabbagh
Please transfer the current balance to his highness bank account in Syrian International Islamic Bank.
Thank you
Dr. Mohammed Ghiyath Sheikhah
From: Karam Dabbagh [mailto:karam.dabbagh@chamcapital.sy]
Sent: Wednesday, July 20, 2011 5:39 PM
To: Mohammed Ghiyath Sheikhah
Cc: 'Sofian Haikal'
Subject: SIIB transaction
Dear Sir,
Hope you’re well,
Please find attached the account statements of his highness, we were able to sell about 22k of shares today, and will continue to offer them at best prices based on market conditions.
Please let me know if you want us to transfer the current balance to his highness bank account.
Best Regards,
[cid:image002.jpg@01CA98FA.151034B0]
Karam AL Dabbagh
Equity Broker
[cid:image017.jpg@01CA98F9.DD2D90B0] 3329, Damascus – Syria
[cid:image018.jpg@01CA98F9.DD2D90B0]+963 11 3311311 – Ext. 106
[cid:image019.jpg@01CA98F9.DD2D90B0]+963 991 888810
[cid:image020.jpg@01CA98F9.DD2D90B0]+963 991 888805
[cid:image021.jpg@01CA98F9.DD2D90B0] Karam.Dabbagh@chamcapital.sy
===============================================================================================================================================================================================================================================================
CONFIDENTIALITY: If you are not the addressee tell the sender immediately and destroy this email without using, sending or storing it. Emails are not secure and may suffer errors, viruses, delay, interception and amendment. Qatar International Islamic
Bank does not accept liability for damage caused by this email and may monitor email traffic.
DISCLAIMER: Any views or opinions presented within this e-mail are solely those of the author and do not necessarily represent those of Qatar International Islamic Bank, unless otherwise specifically stated.
===============================================================================================================================================================================================================================================================
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### Attached Files

# | Filename | Size
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200455 | 200455_image001.jpg | 2.8KiB