6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA01742401
Itoh Montreal on 2 nd meeting the Primeminister St Thomas 2 nd evening Lima 4/5 th meeting Primeminister on 4 th and president on 5 th Dubai 8 th Dpworld board meeting Sultan Sent from my iPhone Sent from my iPhone Begin forwarded message: From: <MEIMIMe Date. t 11:40:23 AM GMT+4 To: Cc: Jeffr
EFTA01743054
Itoh Montreal on 2 nd meeting the Primeminister St Thomas 2 nd evening Lima 4/5 th meeting Primeminister on 4 th and president on 5 th Dubai 8 th Dpworld board meeting Sultan Sent from my iPhone Sent from my iPhone Begin forwarded message: From: Date: November 25 2016 at 11:40:23 AM GMT+4 To: C
EFTA02400481
BqSZkp6B.19DpM rzRQ9CkSb jBLcTxDczxF=n8QdndJcPRE0P9SbSkl.rmZzbCVFp6IHrCBIbDtTtOYLeDdMt7hE&msglD=IS98996339=803136512_500&mark AsRead=> Chairman at Dpworld Accept chttps://www.linkedin.cogblink?simpleRedirect=0ScjwlaejcRdjgPejcPdzAVe3ARfkh9rCZFt65QqnpKciioMc3Iv=z4RdzcNcP 0Ue3APcPoVejwVdkAZh4B.IpnhF9BF
EFTA02640944
pping company to mange I declined the offer as there is no ben=fit for us to create an industrial zone to produce cargo for someone's els= port. At Dpworld I made a decision that unless we get what a compelling offer we =tay away from Nigeria until such a time. The only way we will invest in Nigeria :
EFTA02644673
pping company to mange I declined the offer as there is no benefit for us to create an industrial =one to produce cargo for someone's else port. At Dpworld I made a decision that unless we get what a compelling offer we =tay away from Nigeria until such a time. The only way we will invest in Nigeria :
EFTA02373285
cz4RdzcNcP0Ue3APcPoVejw=dkAirCtFbOYWrSII%2Feml-comm_invm-b-in_ig- remind2013%2F%3Fhs%3Dfalse%26tok%=D3b-QmundsigCll> Sultan Bin Sulayem Chairman at Dpworld View profile <https://www.linkedin.com/e/v2?==3ms54r-i86yxlm3- 70&t=plh&midToken=AQHVyQEjRzxXVA&tracki=g=eml-comm_invm-b-pro_txt- remind2013&ek=inv_

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sultan Bin Sulayem
PersonEmirati businessman, Chairman of DP World and Ports, Customs and Free Zone Corporation
Abuja
LocationCapital city of Nigeria

Monaco
LocationMicrostate in Western Europe

Lagos
LocationLargest city and former capital of Nigeria

Montreal
LocationLargest city in Quebec, Canada

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jide Zeitlin
PersonAmerican businessman, former CEO of Tapestry Inc., resigned after allegations linked to Epstein connections

LinkedIn, professional networking platform owned by Microsoft
the Dubai World Group
OrganizationInvestment group based in Dubai
Lekki
LocationLocation referenced in documents
John Woollacott
PersonName reference in documents
Primeminister
PersonSurname or name fragment in documents
Suhail Albanna
PersonName reference in documents
Badagry Lekki
PersonName reference in documents
Badagry
OrganizationOrganization referenced in documents

Nigeria
LocationSovereign state in West Africa