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Dubai Watchdog
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00083893.pdf
1 mentionEFTA00083893
alleging he embezzled millions out of the company and filed false financial statements to cover it up. 2 documents attached I Read full article » Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday —
EFTA00083897.pdf
1 mentionEFTA00083897
the African e-commerce platform led them astray ahead of its initial public offering. 3 documents attached I Read full article » PRIVATE EQUITY Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday —
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Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Orange County
LocationCounty in California, United States
2 docs2 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Hitachi
OrganizationElectronics manufacturer
2 docs2 co-mentions
Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
2 docs2 co-mentions
Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
2 docs2 co-mentions
KPMG International
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jones Day
OrganizationUS international law firm
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
Dentons
OrganizationInternational law firm
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
U.S. Court of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions