Epstein Index›Documents›EFTA01144448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01144448: First Time, Dubai and Forced (DS9)

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A document referencing a statement by Alfred Chan, director of financial institutions at Fitch Ratings in Singapore, discussing Maybank's strategic growth considerations. The excerpt suggests Maybank had limited options for expansion beyond its home territory.

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Excerpt 1
Alfred Chan, director of financial institutions at Fitch Ratings in Singapore, says Maybank **had** **no** **choice** but to look for growth outside its home territory
Excerpt 2
The strongest-bank ranking includes lenders with at least $100 billion in assets -- something QNB achieved for the **first** **time** in 2012 with a series of
Excerpt 3
The convulsions that have rippled across the region, including the Arab Spring revolts and a near default in the nearby emirate of **Dubai**, have only brought

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