2
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2
Documents
18
Connected Entities
Organization referenced in documents
EFTA02435756
s" In other words, a divide is building between debt that has some semblance of a sovereign guarantee, i.e. implicitly or explicitly guaranteed by the UAE Federal Government via the Dubai Financial Support Fund, and debt that has either a personal guarantee or that is collateralized by assets. How much of the debt is i
EFTA02435824
s" In other words, a divide is building between debt that has some semblance of a sovereign guarantee, i.e. implicitly or explicitly guaranteed by the UAE Federal Government via the Dubai Financial Support Fund, and debt that has either a personal guarantee or that is collateralized by assets. How much of the debt is i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Venice
LocationCapital city of Veneto, Italy

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Cramer
PersonSurname reference in Epstein-related documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

Moody's
OrganizationAmerican credit rating agency
Dubai World
OrganizationOrganization referenced in documents
Rashid
PersonFirst name reference to multiple individuals in the documents
US Fed
OrganizationOrganization referenced in documents
the Dubai Financial Support Fund
OrganizationOrganization referenced in documents
Andrew Butter
PersonName reference in documents
Profile & More Articles
OrganizationOrganization referenced in documents
Dubai Inc's
OrganizationOrganization referenced in documents
Dubai Ports Authority
OrganizationOrganization referenced in documents
P&O Ports
OrganizationOrganization referenced in documents
the National Bank of Dubai
OrganizationOrganization referenced in documents