💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00716096: Dubai, DP World and Sultan Ahmed Bin Sulayem (DS9)
DS9May 30, 2007EFTA007160962 keyword hits
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Document detailing Sultan Ahmed Bin Sulayem's leadership roles across multiple Dubai-based corporations.
👤 Named in This Document
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar World
P.J.S.C., Dubai World at Economic Zones World, and all Dubai
Excerpt 2
He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World
Capital P.J.S.C., Customs & Free Zone Corporation, Dubai
Excerpt 3
Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010.
📄 Original Document
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Read the full document (429 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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