9
Total Mentions
9
Documents
13
Connected Entities
Organization referenced in documents
EFTA00775216
m> Subject: Date: Tue, 26 May 2009 18:45:20 +0000 Go to www.seven tides.com This is the website for all my hotels and condominiums then click on Royal Amwaj ********************************************DISCI.P.imER*************************************** *Iv*** This email and any files transmitted with i
EFTA00739465
e: Thu, 15 Jul 2010 09:59:34 +0000 Importance: High Attachments: RALPROJECT_RECO_15-07-2010.xls Please find attached remaining cost to be paid for Royal Amwaj at Aed: 456m ( US$124 million ) as on date ;extracted from the unaudited books Regards, Bobby Abraham EFTA00739465
EFTA00743276
of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception
EFTA01820452
of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception
EFTA02553839
From: Sultan Bin Sulayem Sent: Wednesday, May 9, 2012 12:17 AM To: [email protected] Subject: My hotel Royal Amwaj Dear Jeffrey Hyatt hotels have been to my hotel and I am expecting a management contract=from them soon , can you ask Tom Pritzker to put a good w
EFTA02554298
From: Sent: To: Subject: Sultan Bin Sulayem Monday, May 7, 2012 2:45 PM Jeffrey Epstein My hotel Royal Amwaj Dear Jeffrey I have been inviting hotels to give a management proposal for my hotel ex M=rriott Hyatt , Starwood , prefer Hyatt. I need your help
EFTA02433745
of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception
EFTA02434153
of Oceana which along with subsequent sales will be utilized for payment of Oceana Residence outstanding payables to contractors and completion of Royal Amwaj and Ibn Battuta projects in its entirety. This will create value addition by having all segments of the projects fully completed with the exception
EFTA02442979
[email protected]] From: Sultan Bin Sulayem Sent Tue 5/26/2009 6:45:20 PM Go to This is the website for all my hotels and condominiums then click on Royal Amwaj DISCIAIMER***"**"******************** This email and any files transmitted with it are confidential and contain privileged or copyright informa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bobby Abraham
PersonPerson referenced in documents
Oceana Residence
OrganizationOrganization referenced in documents
Oceana
LocationLocation referenced in documents
Ibn Battuta
PersonName reference in documents
Colin Fraser
PersonName reference in documents
Seven Tides Ltd - Term Loan Facility
OrganizationOrganization referenced in documents
the Term Loan Facility
OrganizationOrganization referenced in documents

Tom Pritzker
PersonAmerican billionaire

Abu Dhabi
LocationCapital city of the United Arab Emirates
Hyatt
OrganizationAmerican hotel chain
the Dubai World Group
OrganizationInvestment group based in Dubai

Commercial Bank
OrganizationFinancial institution