Epstein Index›Documents›EFTA01089543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01089543: Dubai, Entertainment and Modeling (DS9)

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Document containing professional work history and responsibilities, referencing clients including Emirates Capital Ltd. in Dubai and Siraj Capital Ltd. in Dubai, UAE, with experience in private equity, financial advisory, and financial modeling for companies in Saudi Arabia and the UAE, including Nasdaq Dubai listings.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
status-of-work reporting system regarding ongoing office projects for which the COO was responsible EFTA01089543 Clients: THE EMIRATES CAPITAL LTD., **Dubai**
Excerpt 2
bank - financial advisory SIRAJ CAPITAL LTD., **Dubai**, UAE Private Equity Associate Start-up private equity firm focusing on acquisitions in Saudi Arabia
Excerpt 3
markets Performed due diligence and financial modeling on Caribbean hospitality investment group Prepared documents for listing of company on Nasdaq **Dubai**

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