4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00743276
want to send to the bank ,please let me know if it's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Comm
EFTA01820452
want to send to the bank ,please let me know if it's ok Sultan 8 December 2OO9 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Com
EFTA02433745
[email protected]] From: Ssulayem Sent: Mon 12/7/2009 2:00:20 PM 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Com
EFTA02434153
want to send to the bank ,please let me know if it's ok Sultan 8 December 2009 Emirates NBD Post Box 177 Dubai United Arab Emirates Dear Sirs Seven Tides Ltd - Term Loan Facility I refer to the Term Loan Facility availed from the syndicate of banks led by you and also a letter received from a participant bank, Abu Dhabi Com
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
Colin Fraser
PersonName reference in documents

Commercial Bank
OrganizationFinancial institution

Abu Dhabi
LocationCapital city of the United Arab Emirates