⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02678500: Joi Ito, Dubai and Bin Sulayem (DS11)
DS11May 30, 2007EFTA026785002 keyword hits
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Document detailing Sultan Ahmed Bin Sulayem's leadership roles across multiple Dubai-based corporations.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Sultan Ahmed Bin Sulayem serves as Chairman of Istithmar Building =ZE Inc., Istithmar World P.J.S.C., Dubai World at
Economic Zones World, =nd all Dubai
Excerpt 2
He served as the Chairman =f the Board at Dubai World Africa
Services (Pty) Ltd., Istithmar World =apital P.J.S.C., Customs & Free Zone Corporation, Dubai
Excerpt 3
Waterfront =ompany,
Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities =entre, and Dubai World Corporation until December
13, 2010.
📄 Original Document
📄
Read the full document (311 words)
Opens original DOJ file on justice.gov
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