Date : 7/26/2020 3:18:12 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Re: Director UAF-Panama





-------- Forwarded Message --------
Subject: Re: Director UAF-Panama
Date: Thu, 23 Jul 2020 12:42:46 -0500
From: UAF-Panama <uaf-panama@egmont.org>
To:


Dear Sirs/Madams of the Egmont Group

We hereby to clarify the content of the mail sent on July 21 of this year. The purpose of the letter war to inform you only the change of Director Humberto Brid and that since August 2019 the Director FIU-Panama is David Saied.

The requests or demands for information are held in accordance with EGMONT Group Guidelines through the ESW platform, with the e-mail address UAF-Panama@egmont.org, preserving the corresponding security measures.

Kind regards,

UAF-Panama

On 7/21/2020 4:05 PM, UAF-Panama wrote:
Dear Colleagues,

We would like to remain that as of August 1st, 2019 Mr DAVID SAIED has assumed the role as Director of the Financial Analysis Unit of Panama.

We appreciate that all your request come addressed to him.

Director contact detail:

Email: DavidS@uaf.gob.pa

Kindly regards,

UAF-Panama

On 8/8/2019 1:47 PM, UAF-Panama wrote:
Dear Colleagues,

We would like to announce that as of August 1st, 2019 Mr DAVID SAIED has assumed the role as Director of the Financial Analysis Unit of Panama.

The new Director contact detail:

Email: DavidS@uaf.gob.pa

Kindly regards,

UAF-Panama