Epstein Index›Documents›EFTA01378304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378304: DP World, Sealed and Sultan Ahmed Bin Sulayem (DS10)

DS10March 3, 2015EFTA013783042 keyword hits
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excerpts

DOJ document with financial information related to DP World.

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Security Description Is 144A Asia-Pac 7/28/2015 11/6/2015 USY7136YAA83 PERUSAHAAN GAS NEGARA Gas PGASU 5 1/805/16/24 N EM 4/30/2015 8/31/2015 XS0308427581 DP
Excerpt 2
WORLD LTD Commercial Services DPWDU 6.85 07/02/37 N EM 3/3/2015 8/31/2015 USP4909LAA81 GNL QUINTERO SA Gas GNLQCI 4.634 07/31/29 N EM 9/28/2015 3/4/2015
Excerpt 3
Security Description Is 144A Asia-Pac 7/28/2015 11/6/2015 USY7136YAA83 PERUSAHAAN GAS NEGARA Gas PGASU 5 1/805/16/24 N EM 4/30/2015 8/31/2015 XS0308427581 **DP**

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