3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00697809
ashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message dated 1217/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: send me the name of the buyer
EFTA01846372
ashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message dated 12/7/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: send me the name of the buyer
EFTA02390035
bashi Group Chief Operating Officer Mr. Kamel El Egla Chief Real Estate Project Officer Dr. Amina B Gassoub General Manager of Ebn Sina Medical Mr. Mohamed Shafik Chief Audit Executive In a message dated 12/7/2011 4:43:59 P.M. Eastern Standard Time, [email protected] writes: =FONT style="BACKGROUND-COLOR:

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Faisal Bin Qassim Al Thani
PersonName reference in documents
Mohamed Bin Faisal Al Thani
PersonName reference in documents
Amina B Gassoub
PersonName reference in documents
Gulf Rocks
LocationLocation referenced in documents
Ebn Sina Medical
OrganizationOrganization referenced in documents
Bader A. Al Fehani
PersonName reference in documents
Kamel El Egla
PersonName reference in documents
Turki Bin Faisal Al Thani Board Observer
PersonName reference in documents
Tarek M. El Sayed Group
PersonName reference in documents
Mohamed Dobashi Group
PersonName reference in documents