4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA00743276
e these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhone *******************************w****w***www*DISCLAIMER*www**ww***ww***www**www**www**ww***w *ww**** This email and any
EFTA01820452
e these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhonc ***************x****************************DISCLAIMER***********************• s******************* This email and any
EFTA02433745
e these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhone EFTA_R1_01505073 EFTA02433748
EFTA02434153
e these from the rest. Kindly contact Mr. Bobby Abraham for any further information. Sincerely yours Sultan Bin Sulayem Encl: As stated cc: Mr. Colin Fraser, ADCB Sent from my iPhonc ********************************************DiscLA/mER******* ********** ******** ************ ******* This email and a
Oceana Residence
OrganizationOrganization referenced in documents
the Term Loan Facility
OrganizationOrganization referenced in documents

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

Commercial Bank
OrganizationFinancial institution

Abu Dhabi
LocationCapital city of the United Arab Emirates