11
Shared Docs
11
Same-Page
11 / 11
Mentions
rves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
rves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
orporation until December 13, 2010. Mr. Bin Sulaycm served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nalcheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30,
Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ding FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's EFTA_R1_00438899 EFTA01963132 companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
Corporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
ves as Chairman of Istithmar Building FZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, and all Dubai World's companies. Mr. Bin Sulayem serves as an Executive Chairman at Dubai Ports International and DP World - UAE. He has been Chairman of the Board at DP World Limited since May 30
orporation until December 13, 2010. Mr. Bin Sulayem served as an Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank PJSC. He serves as on the Board of the Executive Economic Council as well as the Dubai Chamber of Commerce & Industry. He also served as a Director
rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
orporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
rves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at Economic Zones World, =nd all Dubai World's companies. Mr. Bin Sulayem serves as an Executive =hairman at Dubai Ports International and DP World - UAE. He has been =hairman of the Board at DP World Limited since May 30,
orporation until December 13, 2010. Mr. Bin =ulayem served as an Executive Chairman of Nakheel LLC. He serves as a =irector of DP World Limited and Noor Islamic Bank PJSC. He serves as on =he Board of the Executive Economic Council as well as the Dubai Chamber =f Commerce & Industry. He also served as a Director
Entities connected to both Bin Sulayem and Noor Islamic Bank

Jeffrey Epstein
PERSON
Joi Ito
PERSONTamweel P.J.S.C.
PERSONEssam Sharaf
PERSONSultan Ahmed Bin Sulayem
PERSONTejari-FZ
ORGANIZATIONNakheel LLC
ORGANIZATIONDP World Limited
ORGANIZATIONPort & Free Zone World FZE
ORGANIZATIONCustoms & Free Zone Corporation
ORGANIZATION
Davos
LOCATIONTemple University
ORGANIZATIONIstithmar Building FZE Inc.
ORGANIZATIONDubai World at Economic Zones World
ORGANIZATIONDubai World Corporation
ORGANIZATIONthe Board at DP World Limited
ORGANIZATIONDubai Ports International
ORGANIZATIONthe Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATIONDubai Waterfront Company
ORGANIZATIONDubai Multi Commodities Centre
ORGANIZATION