Epstein Index›Documents›EFTA00741636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00741636: DP World, Dubai and Bin Sulayem (DS9)

Financial RecordDate unavailableEFTA007416362 keyword hits
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A document discussing DP World's financial plans, specifically mentioning an agreement to inject £445 million of equity into a project, with conditions around project funding announcement.

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

📋 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

📄

Read the full document (1,225 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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