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From: Sultan Bin Sulayem To: Mohammed Al Abbaar Date: Wed, 26 Oct 2011 18:41:48 +0000 >, Jeffrey Epstein <[email protected]> Dubai's ICD, Brookfield to launch $1bn real estate fund By Joanne Bladd Wednesday, 26 October 2011 12:29 PM IThe fund wil
Date: Wed, 26 Oct 2011 18:41:48 +0000 >, Jeffrey Epstein <[email protected]> Dubai's ICD, Brookfield
Abbaar Date: Wed, 26 Oct 2011 18:41:48 +0000 >, Jeffrey Epstein <[email protected]> Dubai's ICD, Bro
international investor," he said. ICD holds about $70bn in assets and its portfolio includes airline Emirates and stakes in Dubai's largest bank, Emirates NBD, developer Emaar Properties and Borse Dubai. Brookfields, a global asset manager with interests in property and infrastructure, plans to relocate em
Al Attar Business Tower Sheikh Zayed Road, Dubai Tel.: +971-4-3291551 Fax : +971-4-3295546 Email : [email protected] JEFFREY EPSTEIN Tel no : Travel Date Passenger Name 10-NOV-10 EPSTEIN/JEFFREY 10-NOV-10 j__risaU NAKHEEL TRAVEL INVOICE IST CDG IST CDG Total: USD THREE
Dubai Tel.: +971-4-3291551 Fax : +971-4-3295546 Email : [email protected] JEFFREY EPSTEIN Tel no : Travel Date Passenger Name 10-NOV-10 EPSTEIN/JEFFREY 10-NOV-10 j__risaU NAKHEEL TRAVEL INVOICE IST CDG IST CDG Total: USD THREE THOUSAND ONE HUNDRED TEN ONLY Bank Account information Ac
: +971-4-3295546 Email : [email protected] JEFFREY EPSTEIN Tel no : Travel Date Passenger Name 1
AND ONE HUNDRED TEN ONLY Bank Account information Account Name Account No Bank Name Swift Code : Nakheel Travels Co.(L.L.C) : 1012145387101 : Emirates NBD, Jebel Ali Branch, Dubai : NBDUAEAD This is a computer generated invoice and does not require signature Customer Code Invoice No. Date Referen
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthia" 5
From: "Jeffrey E." <[email protected]> To: "TOBIANO, Cynthi
accounts, I will also be helping bring an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard t
From: Weingarten, Reid aa Sent: 8/12/2016 1:58:39 PM To: jeffrey E. [[email protected]] Subject: RE: Re: Importance: — High This is a big deal From: jeffrey E. [mailto:[email protected]] Sent: Friday, August
Page: HOUSE_OVERSIGHT_026005 →an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole InfoSpan’s technology to launch its own service. T
Page: HOUSE_OVERSIGHT_026005 →From: "jeffrey E." <[email protected]> To: "A. de Rothschild" <
accounts, I will also be helping bring an economic revolution," Bajwa, 64, told the paper. "I had very big dreams." But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it's hard t
To: [email protected][[email protected]]: Jeffrey [email protected]] From: Sultan Bin Sulayem Sent: Wed 7/27/2011 6:50:05 PM EFTA_R1_00528596 EFTA02022367 «Business Dubai names ne
members of the United Arab Emirates. In late June, Dubai's ruler named his uncle and close adviser Sheikh Ahmed bin Saeed al- Maktoum as chairman of Emirates NBD , the UAE's largest bank by assets, also replacing Tayer. The DIFC, launched in 2004, is a financial free zone home to 800 active registered firms,
- PAGE BREAK --- But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the
From: jeffrey E. [[email protected]] Sent: 8/15/2016 12:09:58 PM To: Kathy Ruennler Subject: Re: Press: AmLaw Litigation Daily on Emirates Bank win Did you writ
Page: HOUSE_OVERSIGHT_012037 →From: Sent: To: Subject: Attachments: Importance: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Beg
Page: HOUSE_OVERSIGHT_030098 →m an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn't want to share revenue and stole InfoSpan's technology to launch its own service. Th
Page: HOUSE_OVERSIGHT_030099 →From: Sent: To: Subject: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes O
Page: HOUSE_OVERSIGHT_030101 →an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn't want to share revenue and stole InfoSpan's technology to launch its own service. Th
Page: HOUSE_OVERSIGHT_030102 →From: Sent: To: Subject: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
Page: HOUSE_OVERSIGHT_030105 →m an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn't want to share revenue and stole InfoSpan's technology to launch its own service. Th
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Jeffrey Epstein and Emirates NBD

Prince Andrew
PERSON
Kathryn Ruemmler
PERSON
United States
LOCATION
Katy Perry
PERSON
Barack Obama
PERSON
David Boies
PERSONAce Greenberg
PERSONNicole
PERSON
Wendy
PERSON
Middle East
LOCATION
Earth
LOCATION
Western Union
ORGANIZATION
United Arab Emirates
LOCATION
Adam Sandler
PERSONBruno
PERSON
Los Angeles Times
ORGANIZATIONVersailles
LOCATION
Orange County
LOCATION
Walter Isaacson
PERSON
Latham & Watkins
ORGANIZATION