Epstein Index›Documents›EFTA00768289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00768289: DP World, Dubai and Bin Sulayem (DS9)

CorrespondenceDate unavailableEFTA007682892 keyword hits
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This document contains communication from Sultan Ahmed bin Sulayem, Chairman of DP World, discussing a port project where DP World proposes to inject £445 million of equity. The communication emphasizes that the project will only proceed if funding is confirmed.

👤 Named in This Document
Jeffrey EpsteinSultan bin SulayemSultan Ahmed bin Sulayem
🔑 Evidence Keywords
DP WorldDubaiBlackBerryhave fun

📋 Key Excerpts9

PersonKeyword
Excerpt 1
of the port, with DP World proposing to inject some £445 million of equity.
Excerpt 2
The only basis whereby DP World would be able to announce that the Project is proceeding is if we have funding certainty at that time.
Excerpt 3
With kind regards, Yours sincerely Sultan Ahmed bin Sulayem Chairman, DP World Sent from my BlackBerry® wireless device EFTA00768290

📄 Original Document

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Read the full document (613 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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