💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02039615: Saudi Arabia, Dubai and Entertainment (DS10)
CorrespondenceSeptember 11, 2012EFTA020396151 keyword hits
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Email discussing Arab investors from Saudi Arabia purchasing units in a Caribbean casino project.
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Excerpt 1
@gmail.com]
From:
Sent:
Tue 9/11/2012 1:15:04 PM
Subject:
Fwd: EXCLUSIVE: Caribbean casino lures Arab investors
Around 20 Arab investors, mainly from Saudi
Excerpt 2
"Out of the 51 units already sold off plan at Baha Mar, 20 of them have been sold
to Arabs buyers, mostly from Saudi Arabia and Qatar," a spokesperson
Excerpt 3
Arabia and Dubai," she added.
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