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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01884748: Rice (DS10)

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This document contains notes describing an individual named Shaher, identified as the wealthiest Yemeni national, with business interests including oil concessions in Sudan, 50% ownership of a mobile company in Sudan, and wholesale rice distribution operations in Yemen. The document appears to be background information on a business associate.

👤 Named in This Document
Rice
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Shaher is the richest Yemeni he owns oil concessions in Sudan as well as 50% of the mobile co in Sudan he is also the largest wholesaler in Yemen for **rice**

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Source: U.S. Department of Justice

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