Epstein File EFTA00853407: Dubai (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00853407: Dubai (DS9)

General DocumentDate unavailableEFTA008534071 keyword hits

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This document describes a business plan for shareholders to establish a new global merchant banking operation in Dubai offering advisory services for corporate activity. It identifies Samena Capital Investments Limited as being regulated by the Dubai Financial Services Authority under reference number FOO1860. The document indicates Epstein's involvement in or connection to international financial operations based in Dubai.

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Dubai

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Following this, the shareholders also intend to establish a new global merchant banking operation in **Dubai** to offer advisory services for corporate activity

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Samena Capital Investments Limited is regulated by the **Dubai** Financial Services Authority, reference number FOO1860.