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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, 2010. Mr. Bin Sulayem served as an Exe
Tejari.com), Dubai Multi Commodities Centre, 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
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, 2010. Mr. Bin Sulayem served as an Exe
ejari.com), Dubai Multi Commodities Centre, 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
f 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, 2010. Mr. Bin Sulayem served as an Exe
ejari.com), Dubai Multi Commodities Centre, 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
f 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, 2010. Mr. Bin Sulaycm served as an Exe
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation 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
f 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, 2010. Mr. Bin Sulayem served as an Exe
Tejari.com), Dubai Multi Commodities Centre, 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
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 Corporation until December 13, 2010.
ejari.com), Dubai Multi Commodities Centre, 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
f 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, 2010. Mr. Bin Sulayem served as an Exec
ejari.com), Dubai Multi Commodities Centre, 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
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, 2010. Mr. Bin =ulayem served as an Exec
Tejari.com), Dubai Multi Commodities =entre, 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
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, 2010. Mr. Bin =ulayem served as an Exec
Tejari.com), Dubai Multi Commodities =entre, 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
=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, 2010. Mr. Bin =ulayem served as an Exec
Tejari.com), Dubai Multi Commodities =entre, 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
Entities connected to both Tejari-FZ and Nakheel LLC

Jeffrey Epstein
PERSON
Joi Ito
PERSONTamweel P.J.S.C.
PERSONNoor Islamic Bank
ORGANIZATIONSultan Ahmed Bin Sulayem
PERSON
Bin Sulayem
PERSONDP World Limited
ORGANIZATIONEssam Sharaf
PERSONCustoms & Free Zone Corporation
ORGANIZATIONDubai World Corporation
ORGANIZATIONPort & Free Zone World FZE
ORGANIZATION
Davos
LOCATIONTemple University
ORGANIZATIONIstithmar Building FZE Inc.
ORGANIZATIONDubai World at Economic Zones World
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