4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA00661030
per Middle East does not accept responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. DLA Piper Middle East LLP is part of DLA Piper, a global law firm, operating through various separate and distinct legal entities. For further information, please refer to
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esponsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. EFTA_R1_00235415 EFTA01845871 DLA Piper Middle East LLP is part of DLA Piper, a global law firm, operating through various separate and distinct legal entities. For further information, please refer to v
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per Middle East does not accept responsibil=ty for viruses and it is your responsibility to scan or otherwise check thi= email and any attachments. DLA Piper Middle East LLP is part of DL= Piper, a global law firm, operating through various separate and distinct I=gal entities. For further information, please refer to w
EFTA02695365
per Middle East does not accept responsibility for viruses and it is your responsibility to scan or otherwise check this email and any attachments. DLA Piper Middle East LLP is part of DLA Piper, a global law firm, operating through various separate and distinct legal entities. 4 EFTA_R1_02045873 EFTA02695368 For fu

Yemen
LocationCountry in West Asia
the MENA Region
LocationLocation referenced in documents

Sudan
LocationCountry in Northeast Africa

Somalia
LocationSovereign state in Africa

Saudi Arabia
LocationCountry in West Asia

Morocco
LocationSovereign state in North Africa

Tunisia
LocationCountry in North Africa

Algeria
LocationCountry in North Africa
the European Economic Area
LocationLegal and economic area in Europe
States of the Arab League
OrganizationOrganization referenced in documents

New Zealand
LocationIsland country in the southwest Pacific Ocean
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
Mauretania
LocationLocation referenced in documents
the Dubai World Group
OrganizationInvestment group based in Dubai

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Henry Quinlan
PersonName reference in documents
the "Riyadh Convention
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
DLA Piper
OrganizationLaw firm
the Member States
LocationLocation referenced in documents