3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA02435756
iggest debtor is the "state- owned" conglomerate Dubai World (which owns the developer Nakheel and Dubai Ports Authority (and which recently bought P&O Ports)), according to reports Dubai World owes between $40 billion and $60 billion. The idea of "state-owned" is also an interesting concept; the latest
EFTA02435824
iggest debtor is the "state- owned" conglomerate Dubai World (which owns the developer Nakheel and Dubai Ports Authority (and which recently bought P&O Ports)), according to reports Dubai World owes between $40 billion and $60 billion. The idea of "state-owned" is also an interesting concept; the latest
EFTA02478314
From: John de Jongh, Jr Sent: Sunday, December 6, 2015 4:52 PM To: Jeffrey E. Subject: P&O Ports Good afternoon. Had email =ontact with over the last several days with Rustom Dastoor of P&O =orts and we spoke this morning. Told him of the St.

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
the UAE Federal Government
OrganizationOrganization referenced in documents
Dubai Ports Authority
OrganizationOrganization referenced in documents
the National Bank of Dubai
OrganizationOrganization referenced in documents