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Saad-Otaiba
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00659624.pdf
1 mentionEFTA00659624
represent in Libya or for JVs. We will still deal with the trading family from Misrata that I discussed with you earlier for various deals, but the Saad-Otaiba group has much more potential to succeed in larger deals and with representing global companies. I will fly to the US this weekend and hopefully we
EFTA01840044.pdf
1 mentionEFTA01840044
represent in Libya or for JVs. We will still deal with the trading family from Misrata that I discussed with you earlier for various deals, but the Saad-Otaiba group has much more potential to succeed in larger deals and with representing global companies. I will fly to the US this weekend and hopefidly we
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Connected Entities(10)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
Abu Dhabi
LocationCapital city of the United Arab Emirates
2 docs2 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
2 docs2 co-mentions
MI
Misrata
PersonSurname reference in documents
2 docs2 co-mentions
BC
Bill Conover
PersonPerson referenced in documents
2 docs2 co-mentions
SA
Saads
PersonName reference in documents
2 docs2 co-mentions
GH
Ghadaffi
PersonName reference in documents
2 docs2 co-mentions
Volkswagen-Audi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the National Oil Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions