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of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
re, and Dubai World 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 als
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
re, and Dubai World 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 als
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
e, and Dubai World Corporation 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 als
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, EFTA_R1_00438778 EFTA01963057 LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World
re, and Dubai World 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 als
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari- FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2
re, and Dubai World 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 als
of Port & Free Zone World FZE. He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(altemately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 20
re, and Dubai World 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 als
n of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
tre, and Dubai World Corporation 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 als
n of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
tre, and Dubai World Corporation 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 als
an of Port & Free Zone World FZE. He served as the Chairman =f the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World =apital PJ.S.C., Customs & Free Zone Corporation, Dubai Waterfront =ompany, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December 13, 2
tre, and Dubai World Corporation 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 als
Entities connected to both Customs & Free Zone Corporation and DP World Limited

Jeffrey Epstein
PERSON
Joi Ito
PERSONTamweel P.J.S.C.
PERSONNoor Islamic Bank
ORGANIZATIONSultan Ahmed Bin Sulayem
PERSON
Bin Sulayem
PERSONTejari-FZ
ORGANIZATIONNakheel LLC
ORGANIZATIONEssam Sharaf
PERSONPort & Free Zone World FZE
ORGANIZATIONTemple University
ORGANIZATION
Davos
LOCATIONIstithmar Building FZE Inc.
ORGANIZATIONDubai World at Economic Zones World
ORGANIZATIONDubai World Corporation
ORGANIZATIONthe Board at DP World Limited
ORGANIZATIONthe Board at Dubai World Africa Services (Pty) Ltd.
ORGANIZATIONDubai Multi Commodities Centre
ORGANIZATIONDubai Ports International
ORGANIZATIONDubai Waterfront Company
ORGANIZATION