Ashraf Shaaban Listed as Global Legal Head of National Bank of Egypt – Emptywheel
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 […]