
25
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25
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51
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Saudi Arabian state-owned petroleum company
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
to a SWF that will look to increase its overseas assets (from 5% of total to 50% of total by 2020) following its recapitalization and the proceeds of Aramco IPO. The PIF would hold on-paper a vast amount of wealth post-IPO (USS2trn, according to the Deputy Crown Prince, the bulk of which would be Saudi Ar
Page: HOUSE_OVERSIGHT_016117 →HOUSE_OVERSIGHT_023644 - HOUSE_OVERSIGHT_023660
. All of these will maximize the size of the Public Investment Fund, on top of this the offer of Saudi Aramco. * His Highness the prince, What about Aramco? - As we state, the most important offer in the Public Investment Fund is the ARAMCO offer. This will provide huge sums to the Public Investment Fun
Page: HOUSE_OVERSIGHT_023649 →EFTA01298164
Tovna/Isens last vasa haNat tOhatu an. l 3S. Ann I on (fann. ot 2CS. 2na..vm 24.3 Be, Sa varebraebt graut of tea. 271 ana 185 Dk. ▪ Untit led - Aramco Expats antasiv2afarrccexcials aanvv.in_noree. 0l091S8aplf 1,14r:Åt New North Fet ?In wen Gnorr Lunnasno Can Firt. sein ten.vma Ann (Sn amencreb
EFTA00641499
Alinma Investment Co. are also working on the deal that could be followed by dollar-denominated bonds, two other people said. The sukuk is part of Aramco's plans to raise as much as $10 billion in bonds this year, one of the people said. Aramco and HSBC Saudi Arabia declined to comment, while Riyad
EFTA00653108
From: "Pritzker, Tom" <la To: "'Jeffrey Epstein (jeevacation®gmail.com)"' <jeevacation®gmail.com> Subject: FW: WSJ NEWS ALERT: For Aramco Insiders, Prince's $2 Trillion IPO Valuation Doesn't Add Up Date: Mon, 24 Apr 2017 20:27:24 +0000 Come on. What is $500 billion between friends. Ca
EFTA00697410
eeting I suggested reviewing the actual goals of the kingdom and then reaching into a sphisticated tool box to offer solutions. A rethinking of the Aramco transaction was only a part of what I believe was needed. I recognized that the forces and momentum of aligned personalities , wall street , your a
EFTA00818904
http://www.bloomberg.cominews/articles/2016-09-08/saudi-arabia-said-poised-to-add-boutique-adviser-for- ararneo-ipo?cmpid=yhoo.headline&yptr=yahoo Aramco, as the kingdom's state-owned oil giant is known, met banks including Rothschild & Co., Lazard Ltd. and Moelis & Co. in recent weeks and may select
EFTA00634188
ignificant milestone, the addition to MSCI's EM Watchlist. Note that FTSE timelines are sooner. Saudi could represent 3.6% of MSCI EM (this includes Aramco at $ltrn and 5% listing). We could see inflows of $20-40bn vs $113n ADV. Foreign ownership less than 1%. On the Saudi gnvt changes-. Mohamed Bin
EFTA00701609
ust. Saudi Arabia is Iran's main rival in the region and is among the Arab states that have argued privately for the toughest actions against Iran. Aramco, the Saudi state oil company, has been bolstering supplies to customers who can no longer obtain oil from Iran because of Western sanctions. The v
EFTA00705916
f other versions of Islam itself. The discovery of oil would transform the geopolitical role of Saudi Arabia. It was an American firm, later called Aramco—not a British firm—that succeeded in getting the rights for prospection in 1938. Aramco sought assistance from the U.S. government to exploit the f
EFTA01739895
Saturday, October 22, 2016 12:57:58 PM Subject: Re: Suggestion_for_meeting To: "jeffrey E." <jeevacationiagmail.com> Ministry of energy , Head of Aramco . Regards, Aziza Sent from my iPhone On Oct 22, 2016, at 4:36 PM, jeffrey E. <jecvacationaamail.com> wrote: who is on that trip? On Sat, Oct 22
EFTA02446797
: Re: Suggestion_for_meeting when is he in paris? On Sat, Oct 22, 2016 at 8:=7 AM, aziza alahmadi < <mailto wrot=: Ministry of ene=gy , Head of Aramco . Regards, Aziza Sent from my iPhone > > On Oct 22, 2016,=at 4:36 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: w
EFTA02449301
r mind that changes will be necessary according to the details and priorities of=20 the Kingdom. pronounced by them , not by my interpretation. 1 . Aramco. . the kingdom is being treated as one=of the many wealthy but unsophisticated investors. wall street and consultants look upon this opportunity as
EFTA02452388
5, 2016, at 7:39 PM, j=ffrey E. <[email protected] <mailto:[email protected]» wrote: <=iv> I got the mess=ge re operational suggestions and Aramco specifically Let me being by making a =edical analogy. In my view what the kingdom needs is a f=nancial health check - up , evaluation, diagnosis a
EFTA02455129
On Aug 15, 2016, at 7:39 PM, jeffrey E. <[email protected] <mailto:jeevacation=gmailcom» wrote: I g=t the message re operational suggestions and Aramco specifica=ly Let me being by making a medical analogy= In my view what the kingdom needs is a financial h=alth check - up , evaluation, diagnosis a
EFTA02455337
Aug 15, 2016, at 7:39 PM, jeffrey =. [email protected] <mailto:[email protected]> wrote: I got the message. re operational suggestions and Aramco s=ecifically Let me being by making a medica= analogy. In my view what the kingdom needs is a financi=l health check -up , evaluation, diagnosis an
EFTA02455352
div> Sent f=om my iPhone On Aug 15, 2016, at 7:39 PM, jeffrey E. <[email protected]=m> wrote: I got the message reQ operational suggestions and Aramco specifical=y Let me being by making a medical analogy= In my view what the kingdom needs is a financial =ealth check - up , evaluation, diagnosis a
EFTA02606422
Th=iland . emotional performance and ... 4. note KSA needed to recently borrow 12 bin the markets recently so cash is always an issue= , they forced Aramco to buy out of SWF to infuse cash. 5 . reg=latory vultures makes it delicate. so no new reporters for the mome=t at least. feel free to call if you
EFTA02624419
ep 12, 2018 at 4:21 PM, Thomas Jr., Lando= < • wrote: listen to you? </=iv> Yup. You definitely called that one -- starti=g with with the no go on Aramco. Why didn't MBS On Wed,=Sep 12, 2018 at 10:16 AM, jeffrey E. <[email protected]>4=pan> wrote: saudi pif borrows money, need i say more EFTA_R
EFTA02624448
d, Sep 12, 2018 at 4:21 PM, Thomas Jr., L=ndon > wrote: you? received this Yup. You definitely called that one --=starting with with the no go on Aramco. Why didn't MBS listen to <jeevacation@gmailcom</=» wrote: sau=i pif borrows money, need i say more please note The information contained in th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
Raafat Alsabbagh
PersonPerson referenced in documents

Jeddah
LocationCity in Saudi Arabia
Raafat
PersonRefers to Raafat Alsabbagh / Raafat Al-Sabbagh in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Terje Rod-Larsen
PersonNorwegian diplomat
Landon Thomas Jr.
PersonAmerican journalist

Saudi Arabia
LocationCountry in West Asia

Barack Obama
PersonPresident of the United States from 2009 to 2017

Tom Pritzker
PersonAmerican billionaire

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

United Arab Emirates
LocationCountry in Western Asia

Sudan
LocationCountry in Northeast Africa
Saudi Arabian Oil Co.
OrganizationOrganization referenced in documents