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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00742717: Sultan Bin Sulayem, Dubai and Bin Sulayem (DS9)

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This document contains email correspondence dated November 29, 2009, from Sultan Bin Sulayem to Jeffrey Epstein, forwarding news articles about Dubai's banking industry and financial conditions. The articles discuss Abu Dhabi's assistance to Dubai, liquidity concerns among foreign banks regarding Dubai's banking system, and Dubai's banking industry assets of 1.54 trillion dirhams ($418 billion), the largest among six Gulf Arab states including Saudi Arabia, Kuwait, and Qatar.

👤 Named in This Document
Jeffrey EpsteinSultan bin Sulayem
🔑 Evidence Keywords
DubaiSaudi ArabiaAbu DhabiDP World

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Meanwhile, Abu Dhabi says it will "pick and choose" how to assist **Dubai**.
Excerpt 2
It will alleviate any "liquidity concerns by foreign banks about the banking system, mostly those based in **Dubai**."
Excerpt 3
To contact the reporter on this story: Arif Sharif in **Dubai** atasharif2@bloomberg.

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Source: U.S. Department of Justice

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