As stated here, Newly Unsealed Passage In a September 19, 2018 opinion by Beryl Howell rejecting an Egyptian bank’s motion to quash a subpoena issued in an investigation into an alleged $10 million payment to Donald Trump, Ashraf Shaaban is group general counsel for the Egyptian-owned bank in question.
according to Egyptian American Chamber of CommerceShaaban is head of international legal affairs at the National Bank of Egypt.
of Mona Zulfiqar’s Law Office Website Also included are words of praise from Shaaban:
“They have a very strong reputation in the Egyptian market, providing world-class quality legal services to their clients, while at the same time having a very strong business orientation in handling such legal matters.” – Ashraf Shaaban, Group General Counsel, National Bank of Egypt
This suggests that the bank suspected of misappropriating $10 million to Trump at a critical juncture in the 2016 election is the National Bank of Egypt.
I thought I’d re-upload this annotated remark from Trump, who blasted Bob Menendez when he was indicted on charges of accepting bribes from Egypt.
