Epstein File EFTA00853409: Dubai (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00853409: Dubai (DS9)

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This document discusses business plans to establish a new global merchant banking operation in Dubai offering advisory services for corporate activity. Samena Capital Investments Limited is identified as the regulated entity, holding reference number FOO1860 with the Dubai Financial Services Authority. The document outlines shareholder intentions regarding this international financial venture.

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Dubai

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Excerpt 1

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

Excerpt 2

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