🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00968282: Sulayem, Joi Ito and Bin Sulayem (DS9)
DS9May 30, 2007EFTA009682823 keyword hits
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excerpts
DOJ document detailing Sultan Bin Sulayem's professional roles at Dubai Ports International, DP World, and Nakheel LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Bin Sulayem serves as an
Executive Chairman at Dubai Ports International and DP World - UAE.
Excerpt 2
Bin Sulayem served as an
Executive Chairman of Nakheel LLC. He serves as a Director of DP World Limited and Noor Islamic Bank
PJSC.
Excerpt 3
Bin Sulayem holds BS in Economics from Temple
University.
EFTA00968282
📄 Original Document
📄
Read the full document (280 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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