EFTA00083897Set 9
2019-07-315p2,223w
full article » First Republic Bank
Fordham University
PRIVATE EQUITY
GitHub Inc.
Dubai Watchdog Fines Abraaj $315M For Deceiving Clients Hitachi Ltd.
The Dubai Financial Services Authority slapped a $315 million ... fine on two Intel Corp.
Abraaj Group companies Tuesday — the largest penalty it's ever imposed — KPMG International
saying the defunct private equity firm misused investors' money and then LVMH ... DEVELOPMENT Shire PLC
Sotheby's
Real Estate Rumors: Axpo, Reading, Moody Bible Institute The Abraaj Group
Swiss energy company Axpo is reportedly leasing 8,443 square feet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf
EFTA00161693Set 9
2023-04-255p2,270w
World Bank, Yorgancioglu, a Turkish national, was part of the investment team on the Abraaj Turkey Fund I Project.
The investment team omitted to disclose "material and relevant facts" about ... fraudulent practice as defined in the IFC's sanctionable practices.
The $600 million Abraaj Turkey Fund invests in privately-held medium-sized businesses based in Turkey with regional growth potential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161693.pdf
EFTA00026735Set 8
2020-08-196p2,694w
number of issues to be decided in subsequent proceedings in this
case.'" SEC v. Abraaj Invest. Mgmt. Ltd., 19-CV-3244 (AJN), 2019 WL 6498282
(S.D.N.Y. Dec. 3, 2019) (collecting ... conclude that
the public's interest in witness security and integrity favors a stay." Abraaj Invest,
2019 WL 6498282 at *3 (quotations omitted). It should be enough that discovery
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026735.pdf
EFTA00088205Set 9
2020-08-246p2,973w
S.D.N.Y. Mar. 17, 2020); Securities and
Exchange Commission v. Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088205.pdf