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Documents
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Connected Entities
Organization referenced in documents
EFTA00658843
Centre (DMCC), a market for gold and precious metals, diamonds and coloured stones, energy and other commodities HE Bin Sulayem is a BS graduate in Economics from Temple University Philadelphia, USA. EFTA00658843
EFTA00849637
Centre (DMCC), a market for gold and precious metals, diamonds and coloured stones, energy and other commodities HE Bin Sulayem is a BS graduate in Economics from Temple University Philadelphia, USA. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Bin Sulayem's
PersonName reference in documents
DP World's
OrganizationOrganization referenced in documents
Establishing
OrganizationOrganization referenced in documents
Pioneering the Dubai Multi Commodities Centre
OrganizationOrganization referenced in documents
Jafza
LocationLocation referenced in documents