⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01959416: Joi Ito, Dubai and DP World (DS10)
DS10May 30, 2007EFTA019594162 keyword hits
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Document detailing Sultan Ahmed Bin Sulayem's leadership roles across multiple Dubai-based corporations.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building FZE Inc., Istithmar
World P.J.S.C., Dubai World at Economic Zones World, and all Dubai
Excerpt 2
He served as the Chairman of
the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C.,
Customs & Free Zone Corporation, Dubai
Excerpt 3
Waterfront Company, Tejari-FZ, LLC(alternately
Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December
13, 2010.
📄 Original Document
📄
Read the full document (431 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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