Epstein Index›Documents›EFTA00886137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00886137: DP World, Dubai and Bin Sulayem (DS9)

Financial RecordDate unavailableEFTA008861372 keyword hits
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This document discusses DP World's financial plans involving an equity injection of £445 million into a port project. The document indicates that DP World would only be able to announce project proceedings after confirming funding. The details suggest a significant investment strategy by the Dubai-based ports group.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
, with DP World agreeing to inject £445 million of equity.
Excerpt 2
DP World would only be able to announce that the Project is proceeding is if we have confirmed funding at that time.
Excerpt 3
of the port, with DP World proposing to inject some £445 million of equity.

📄 Original Document

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Read the full document (1,224 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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