Epstein File EFTA00774716: Charles, Sultan Bin Sulayem and Dubai (DS9)

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Epstein File EFTA00774716: Charles, Sultan Bin Sulayem and Dubai (DS9)

CorrespondenceDate unavailableEFTA007747161 keyword hits

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This document contains news reporting and correspondence regarding a Dubai World investment in the Bubye Conservancy, a 720,000-acre property in Matabeleland South province. It includes an email from Sultan Bin Sulayem to jeevacation@gmail.com dated May 10, 2009, discussing the investment and referencing Charles Davy. The document notes that Sultan Ahmed bin Sulayem is chairman of the Dubai World company that made the investment.

👤 Named in This Document

Charles Sultan bin Sulayem Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

Dubai targeted

📋 Key Excerpts8

PersonKeyword

Excerpt 1

other owners of the Bubye Conservancy in Matabeleland South province, has accepted an investment in the 720,000-acre property by a consortium led by **Dubai**

Excerpt 2

The Daily Telegraph put questions to Mr Davy in January this year and again this week, after it was announced by **Dubai** World.

Excerpt 3

It was not clear whether **Dubai** World had bought its stake from existing shareholders, or new shares had been issued.