Mikdam Alkadi
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Mikdam Alkadi is the individual whose email initiated the investment discussions leading to the transfers from Irina Vladykina's account, which became the focus of her claim against Deltec Bank.
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Bahamas:
Mr Delattre forwarded an e-mail from a Mikdam Alkadi over a potential investment.
5
Simone Fitzcharles
Irina Vladykina
Serafina Vakula
Julian Radford
Xavier Delattre
Jean Pierre Ribes
Anthony Turner
Chandra Wallace Whitfield
Aisha Johnson
Kenris Albury
Richard Beek
The Tribune – major Bahamian daily, est. 1903: Deltec defeats ‘negligence’ claim on £3.5m payments