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the Rulers' Courts
Organization
2
Total Mentions
2
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01300113.pdf
1 mentionEFTA01300113
processes of the Dubai Financial Audit Department are also being reviewed and enhanced. Besides. there are other auditing bodies that operate under the Rulers' Courts across the seven Emirates. SONY_GM_00077142 JPM-SDNY-00000269 EFTA_00i 87614 Confidential Treatment Requested by JPMorgan Chase EFTA01300140 A
EFTA00749149.pdf
1 mentionEFTA00749149
processes of the Dubai Financial Audit Department are also being reviewed and enhanced. Besides, there are other auditing bodies that operate under the Rulers' Courts across the seven Emirates. Al Emarat Al Youm: Your Highness received His Highness Sheikh Khalifa bin Zayed Al Nahyan, the President of the UAE, in
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Connected Entities(20 of 81)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Gulf News
OrganizationNewspaper
2 docs2 co-mentions
Beirut
LocationCapital and largest city of Lebanon
2 docs2 co-mentions
Cairo
LocationCapital city of Egypt
2 docs2 co-mentions
the Arab League
OrganizationLeague of Arab states
2 docs2 co-mentions
United Arab Emirates
LocationCountry in Western Asia
2 docs2 co-mentions
Lehman Brothers
OrganizationDefunct American financial services firm
2 docs2 co-mentions
Federation
OrganizationRussian reusable space capsule
2 docs2 co-mentions
Alexandria
LocationCity in Egypt
2 docs2 co-mentions
the Council of Ministers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
2 docs2 co-mentions
Riyadh
LocationCapital and largest city of Saudi Arabia
2 docs2 co-mentions
Khalifa
PersonLebanese-born American webcam model and former porn actress
2 docs2 co-mentions
Matt Slater
PersonAmerican football player (born 1985)
2 docs2 co-mentions
AD
Al-Sharq al-Awsat Daily
PersonName reference in documents
2 docs2 co-mentions
HH
His Highness
PersonName reference in documents
2 docs2 co-mentions
TA
Thabet Amin Awad
PersonName reference in documents
2 docs2 co-mentions