Epstein File EFTA00687458: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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Epstein File EFTA00687458: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA006874581 keyword hits

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Email from Sultan Bin Sulayem to Jeffrey Epstein dated November 6, 2011 with subject line 'DFSA' containing information about the Dubai Financial Services Authority, an independent regulator of financial services in the Dubai International Financial Centre established under Dubai law. The email includes regulatory notices from October-November 2011, including DFSA's withdrawal of a license from Siraj Capital (Dubai) Limited on October 18, 2011.

👤 Named in This Document

Jeffrey Epstein Sultan bin Sulayem

🔑 Evidence Keywords

Dubai

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Write to us What's New 3 November 2011 - Public Holiday 18 October 2011 - DFSA Withdraws Licence of Siraj Capital (**Dubai**) Limited 9 October 2011 - Notice

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Financial Services Authority, a body established under **Dubai** law as the independent regulator of financial services and related activities for the DIFC