9
Total Mentions
9
Documents
34
Connected Entities
Location referenced in documents
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ormer Prime Minister of Israel, Ehud Barak (Barak) and trained as a spy under him. Barak believed Netanyahu was a criminal. Saudi Arabia, Israel and the United Arab Emirates (UAE) are allied against Qatar, Turkey, Iran and Syria. One of CHS' (who presumably worke asked CHS a lot of questions about Epstein. CHS became convi
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Islamic world and accusations about alleged Iranian interference in the domestic affairs of the Gulf States are likely to continue, there are signs the United Arab Emirates (UAE) may be moderating its stance on Iran. Besides speculation that secret talks between the UAE and Iran over an unresolved islands dispute in the Pe
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, Lebanon• Libya, Morocco, Palestine. Syria and Tunisia. while the Gulf includes six Arab countries: Bahrain. Kuwait, Oman. Qatar. Saudi Arabia and the United Arab Emirates (UAE). 9 EFTA00731510 This study differs in several ways from the European Second Report on S&T Indicators (OECD 1997)2, which provides an excellent
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most important investment in the history of the Peruvian port industry, with DP World opens port facility in Peru IPS: DP World, majority-owned by the United Arab Emirates (UAE) Dubai World conglomerate, inaugurated a new US$500 port in Peru on Thursday, one of the biggest ports on South America's Pacific coast. The port k
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Agencies where the ban is in effect as well as in trouble zones in other FATA agencies; (ii) follow-up on the modalities being developed regarding the United Arab Emirates (UAE) grant of USS 110 million for polio eradication in FATA over three years; it appears that this project will be supervised by the Pakistan Army's Su
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UAE Ambassador to the USA, the UAE Embassy hosted a presentation, discussion, and dinner with a delegation from the ()filet Program Bureau (OPB) of the United Arab Emirates (UAE), led by Saif Al Hajeri, the CEO. Executives from US companies with current and potential offset obligations in the UAE and who have interests in d
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UAE Ambassador to the USA, the UAE Embassy hosted a presentation, discussion, and dinner with a delegation from the Offset Program Bureau (OPB) of the United Arab Emirates (UAE), led by Saif Al Hajeri, the CEO. Executives from US companies with current and potential offset obligations in the UAE and who have interests in d
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[[email protected]] From: Sultan Bin Sulayem Sent: Sun 11/29/2009 5:07:04 PM BBC NEWS Dubai banks given extra liquidity The central bank of the United Arab Emirates (UAE) has said it is setting up a facility to provide banks with extra liquidity. The news comes days after the state-owned Dubai World said it would as
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he Bank of Spain. UAE: This research report is not intended to constitute an offer. sale or delivery of shares or other securities under the laws of the United Arab Emirates (UAE). The contents of this report have not been and will not be approved by any authority in the United Arab Emirates including the UAE Central Bank or

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

Abu Dhabi
LocationCapital city of the United Arab Emirates

Bahrain
LocationCountry in the Persian Gulf

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Cohen
PersonAmerican former attorney and former Republican official

Kuwait
LocationSovereign state in Western Asia

Geneva
LocationCity in Switzerland and capital of its canton

Nigeria
LocationSovereign state in West Africa

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Lebanon
LocationCountry in West Asia

Cairo
LocationCapital city of Egypt

Morocco
LocationSovereign state in North Africa

United Arab Emirates
LocationCountry in Western Asia

Larry Summers
PersonAmerican economist and government official (born 1954)

Arabia
LocationCountry in West Asia
Emirates News Agency
OrganizationOrganization referenced in documents

Luxembourg
LocationCountry in Western Europe

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the West Coast
LocationDirectional region of the United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company