⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02023869: Sulayem, Sultan Bin Sulayem and DP World (DS10)
DS10January 26, 2012EFTA020238692 keyword hits
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DOJ disclosure document mentioning Anil Wats as Chief Operating Officer of DP World.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Anil Wats Chief Operating Officer
DP World Begin forwarded message: From:
Date: 26
January 2012 02:43:15 AM GMT+05:30 To: Anil Wats <
> Cc: is
V
> Subject
Excerpt 2
Anil Wats Chief Operating Officer
**DP** **World** Begin forwarded message: From:
Date: 26
January 2012 02:43:15 AM GMT+05:30 To: Anil Wats Cc: is
V
> Subject
Excerpt 3
From:
Anil Wats
> Date: 26 January 2012 07:40:49 AM GMT+05:30 To:
Sultan Bin **Sulayem**
Mohammed Sharaf <
,
Subject: Fwd: Confirmation of Sultan Ahmed **Sulayem**
📄 Original Document
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Read the full document (104 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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