19
Total Mentions
19
Documents
30
Connected Entities
Organization referenced in documents
EFTA00733868
ate: Wed, 11 Aug 2010 16:34:20 +0400 To: <I Subject: RE: Follow Up Thank you. Regards, Ken Rohan, BA Hons, Dip Sury Head of Investments, Dubai Asteco Property Management Email : Web : Notice to Recipient. This document Is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equ
EFTA00737319
further acknowledges that the EFTA00737320 views contained In the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, p
EFTA00740865
gs and Asia Gateway be signing the same document or should we prepare separate? Regards, Ken Rohan, BA Hons, Dip Sury Head of Investments, Dubai Asteco Property Management Email : Web : http://www.asteco.com EFTA00740865 Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not
EFTA00742171
I will send you by separate Email the details of the project which needs injection of funds Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management M. Box 1714, Dubai, UAE Mob: EFTA00742171 Fax: Email: Web: A - • U Asteco Notice to Recipient. This document is confidential; it may also b
EFTA00742954
9 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management . Box 1714 Dubai UAE Mob Fax: Email: Web: www.asteco.com > wrote: The information contained in this communication is confidential, may be att
EFTA00746445
er to the office of DMCC. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm. At present. Talk later Regards, Elaine Jones CEO Asteco Property Management EFTA00746445 (Sent from BlackBerry) David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York, NY 10022 Phone: Fax: S
EFTA00757651
. The recipient further acknowledges that the views contained In the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, p
EFTA00742338
ount we need today for completion of this project would be in the range of 120 million US dollars . Best regards Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714 Dubai, UAE Mob: Tel: (Dir) Fax: Email: Web: www.asteco.com Asteco Notice to Recipient This document is confidential; it may al
EFTA00742341
. The recipient further acknowledges that the views contained in the e•mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, p
EFTA00742351
not for this project in isolation . Please let me know if it would meet your requirement . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Mob: I Tel: -E Dir) Fax: Email: Web: www.asteco.com 11 9A . Asteco Notice to Recipient. This document is confident
EFTA01821851
9 7:32:42 PM GMT+04:00 To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Web: v, \vw.asteco.com *********************************************************** EFTA_R1_00195178 EFTA01821851 The
EFTA02407616
. The recipient further acknowledges that the views contained in the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, pl
EFTA02412191
er to the office of DMCC. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm. At present. Talk later Regards, Elaine Jones CEO Asteco Property Management (Sent from BlackBerry) David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York. NY 10022 Sent via BlackBerry from T-Mob
EFTA02412337
er to the office of DMCC. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm. At present. Talk later Regards, Elaine Jones CEO Asteco Property Management (Sent from BlackBerry) David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor New York. NY 10022 Sent via BlackBerry from T-Mob
EFTA02413477
er to the office of DMCC. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm. At present. Talk later Regards, Elaine Jones CEO Asteco Property Management (Sent from BlackBerry) David J. Mitchell Mitchell Holdings LLC 6th Floor Sent via BlackBerry from T-Mobile EFTA_R1_01476005 EFTA02413477
EFTA02413482
er to the office of DMCC. You will meet Ahmed Bin Sulayem. I will re confirm the time but 3pm. At present. Talk later Regards, Elaine Jones CEO Asteco Property Management (Sent from BlackBerry) David J. Mitchell Mitchell Holdings LLC 41 East 60th Street, 6th Floor Sent via BlackBerry from T-Mobile ***************
EFTA02433788
r 2, 2009 7:32:42 PM G To: Subject: FW: Sultan The investment presentation is attached . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714 Dubai UAE Mob: Fax: Email: Dir) EFTA_R1_01505128 EFTA02433788 Web: www.asteco.com The information contained in this communica
EFTA02530405
he recipient further acknowledges that the views=20 contained in the e-mail message are those of the sender and may not necessa=ily reflect those of Asteco Property Management. If you=are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have=20 received this message in error
EFTA02530459
he recipient further acknowledges that the views=20 contained in the e-mail message are those of the sender and may not necessa=ily reflect those of Asteco Property Management. If you=are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have=20 received this message in error

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

T-Mobile
OrganizationAmerican telecommunications company

David J. Mitchell
PersonPerson referenced in documents
Dip Sury
PersonPerson referenced in documents
Elaine Jones
PersonPerson referenced in documents
JAFZA
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
the Dubai World Trade
OrganizationOrganization referenced in documents
Eisa Kazim
PersonPerson referenced in documents
the Stock Exchange
OrganizationOrganization referenced in documents
Ahmed Bin Sulayem
PersonPerson referenced in documents
Ken Rohan
PersonPerson referenced in documents
Eisas PA
OrganizationOrganization referenced in documents
Bobby M Abraham
PersonName reference in documents
Areej
PersonSurname or name fragment in documents
DUKES HOTEL LTD - SIGNED
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Dukes Hotel London
OrganizationOrganization referenced in documents