Epstein File EFTA01297942: Tax Fraud, Dubai and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297942: Tax Fraud, Dubai and Construction (DS10)

Media / PressApril 8, 2018EFTA012979421 keyword hits

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This is a Reuters news article excerpt discussing U.S. sanctions, with a brief mention of a tax fraud investigation involving Russian businessmen and the Kremlin's Administration for Combating Extremism.

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🔑 Evidence Keywords

tax fraud Dubai construction submission Saudi Arabia

📋 Key Excerpts8

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Excerpt 1

officials on new U.S. sanctions list Reuters https://www.reuters.com/. sancons/ussian-busnessmen-oficials-on-new-u-s-sancti Apr 8, 2018 Embroiled in à **tax**

Excerpt 2

**fraud** investigation in France, the Kremin has sad Administration for Combating Extremism within Russia's Interior Ministry, Missing: jee le (POF) Sanctions

Excerpt 3

www.we.com/articles/SB10001424127887323864304578320754133982778 Jun 20, 2013 Iran takes the position that the sanctions are illegal and its It's the new **Dubai**