4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01300499
Sulayem < 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan wrote: Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition of Dukes Hotel in London. Dukes is a five star boutique hotel
EFTA00746224
ulayem < > wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition of Dukes Hotel in London. Dukes is a five star boutique hotel
EFTA00746214
ulayem < > wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition of Dukes Hotel in London. Dukes is a five star boutique hotel
EFTA00746231
ulayem < > wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acquisition of Dukes Hotel in London. Dukes is a five star boutique hotel

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
Dukes Hotel Limited
OrganizationOrganization referenced in documents
Crown Estate
OrganizationOrganization referenced in documents
UK Holdings Ltd
OrganizationOrganization referenced in documents
Emirates NBD London
OrganizationOrganization referenced in documents
Dukes Hotel
OrganizationOrganization referenced in documents