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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00770610: Dubai and Bin Sulayem (DS9)

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Email from Sultan Ahmed Bin Sulayem, identified as Chairman of Dubai World, containing organizational information about Dubai World's leadership structure, including references to Jamal Majid Bin Thaniah as Group CEO and other executive positions. The email includes a corporate disclaimer indicating it is subject to Dubai World Group confidentiality protocols.

👤 Named in This Document
Sultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
Dubai

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jamal Majid Bin Thaniah as the Group CEO of **Dubai** World.
Excerpt 2
Group COO, **Dubai** World, Mrs.
Excerpt 3
Please see attached the revised detailed organization chart for **Dubai** World.

📄 Original Document

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Read the full document (465 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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