Epstein File EFTA00723383: Dubai and Bin Sulayem (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00723383: Dubai and Bin Sulayem (DS9)

Financial RecordDate unavailableEFTA007233831 keyword hits

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excerpts

This document contains consolidated financial statements for a company with its ultimate controlling party identified as Sultan Ahmad Bin Sulayem, with a Dubai address of PO Box 122898, UAE. The excerpts reference financial information available upon written request but do not provide specific financial amounts or transaction details in the available text.

👤 Named in This Document

Sultan bin Sulayem

🔑 Evidence Keywords

Dubai

📋 Key Excerpts3

PersonKeyword

Excerpt 1

smallest set of consolidated financial statements that include the results of this company and are available upon written request from PO Box 122898, **Dubai**

Excerpt 2

include the results of this company and are available upon written request from PO Box 122898, Dubai, UAE The ultimate controlling party is Sultan Ahmad **Bin**

Excerpt 3

**Sulayem** Page 19 EFTA00723401