Epstein Index›Documents›EFTA00773627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00773627: Forced and DP World (DS9)

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This document references BOLIPUERTOS and contains statements about mandatory assistance requirements for private companies and public entities. It includes contact information for Ricardo Schlechter, General Manager of DP World Puerto Cabello, and notes about maintaining personnel at work. The document appears to relate to port operations or logistics in Puerto Cabello, Venezuela.

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🔑 Evidence Keywords
forcedDP World

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Every person, private companies and public entities are **forced** to provide BOLIPUERTOS with all the assistance as it might be required. 9.
Excerpt 2
Are ensuring our personnel remains at work as usual - intend to keep it like this until we are **forced** otherwise. 2.
Excerpt 3
Ricardo Schlechter General Manager **DP** **World** Puerto Cabello Tel: Cel: email: www.dpworld.com - EFTA00773628

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Source: U.S. Department of Justice

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