Epstein Files Search

EFTA01776176Set 10

2007-06-174p847w

Currency Full Article «Business <http://in.mobile.reuters.com/category/businessNews> Dubai names new governor for financial centre DIFC Mon Jul 25, 2011 8:43pm IST July 25 (Reuters) - Dubai has named ... governor for the Dubai International Financial Centre (DIFC), the state news agency WAM reported on Monday, without giving a reason for the change. Abdullah Mohammed Saleh, who has served ... chairman of the Dubai Financial Services Authority -- DIFC's regulator -- was appointed as DIFC's governor by the emirate's ruler, Sheikh Mohammed bin Rashid al-Maktoum, the agency reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776176.pdf

EFTA02022367Set 10

2011-07-274p735w

EFTA_R1_00528596 EFTA02022367 «Business Dubai names new governor for financial centre DIFC Mon Jul 25. 2011 8:43pm IST July 25 (Reuters) - Dubai has named a new governor ... Dubai International Financial Centre (DIFC), the state news agency WAM reported on Monday, without giving a reason for the change. Abdullah Mohammed Saleh, who has served as chairman ... Dubai Financial Services Authority -- DIFC's regulator -- was appointed as DIFC's governor by the emirate's ruler, Sheikh Mohammed bin Rashid al-Maktoum, the agency reported. Saleh replaces Ahmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022367.pdf

EFTA00916524Set 9

2011-07-272p734w

Full Article «Business Dubai names new governor for financial centre DIFC Mon Jul 25. 2011 8:43pm 1ST July 25 (Reuters) - Dubai has named a new governor for the Dubai ... International Financial Centre (DIFC), the state news agency WAM reported on Monday, without giving a reason for the change. Abdullah Mohammed Saleh, who has served as chairman of the Dubai ... Financial Services Authority -- DIFC's regulator -- was appointed as DIFC's governor by the emirate's ruler, Sheikh Mohammed bin Rashid al-Maktoum, the agency reported. Saleh replaces Ahmed Humaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916524.pdf

EFTA01845868Set 10

2011-12-045p1,248w

Sulayem Fran: Jeffrey epstein Sent Sun 12/4/2011 10:46:15 AM Subject Re: The DIFC Court "Goes global George Mitchell is my very close friend and chairman of piper Sent ... viewing this cinall. you can N H.NLI ,N_ %NA. !try:N. DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope ... DIFC Courts' jurisdiction so that it is now available as an "opt in" jurisdiction to all parties worldwide. This is a potentially significant development, which could have a considerable impact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845868.pdf

EFTA00924507Set 9

2011-12-044p1,240w

From: jeffrey epstein <jeevacation®gmail.com> To: Sultan Bin Sulayem Subject: Re: The DIFC Court "Goes global Date: Sun, 04 Dec 2011 10:46:15 +0000 George Mitchell is my very ... viewing this email. you can view it as a web page. DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope ... DIFC Courts' jurisdiction so that it is now available as an "opt in" jurisdiction to all parties worldwide. This is a potentially significant development, which could have a considerable impact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924507.pdf

EFTA02695365Set 11

2011-12-045p1,251w

Sulayem < Sent: Sunday, December 4, 2011 8:29 AM To: Jeffrey Epstein Subject: The DIFC Court "Goes global If you have problems viewing this email, you can view ... page <http://information.dla.comirs/vm.ashx?ct=24F76D1CD2ESOAEDC1D180A9DA2B921BDEBE7BB3D38714DD4CF371647B F8D9ODDD78030> . LEGAL ALERT DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope of the DIFC Courts ... disputes in the Middle East. This development could lead companies to select the DIFC Courts to resolve their disputes regardless of where they are in the world. We envisage that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695365.pdf

EFTA00661030Set 9

2011-12-044p1,186w

From: Sultan Bin Sulayem To: Jeffrey Epstein <jeevacation@gmail.com> Subject: The DIFC Court "Goes global Date: Sun, 04 Dec 2011 08:28:50 +0000 Attachments: ATT00001..bin If you have oblemsviewin ... this email. ocean view it as a web DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope of the DIFC ... disputes in the Middle East. This development could lead companies to select the DIFC Courts to resolve their disputes regardless of where they are in the world. We envisage that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661030.pdf

EFTA02038436Set 10

2011-12-045p1,238w

viewing this email. you can cw it as a web nage. DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope ... DIFC Courts' jurisdiction so that it is now available as an "opt in" jurisdiction to all parties worldwide. This is a potentially significant development, which could have a considerable impact ... disputes in the Middle East. This development could lead companies to select the DIFC Courts to resolve their disputes regardless of where they are in the world. We envisage that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038436.pdf

EFTA02004897Set 10

2011-12-044p1,336w

email, you can view it as a web page. » » LEGAL ALERT >> DECEMBER 2011 >> >> The DIFC Court "Goes Global" >> >> A recent development in Dubai's court system has expanded the scope ... DIFC Courts' jurisdiction so that it is now available as an "opt in" jurisdiction to all parties worldwide. This is a potentially significant development, which could have a considerable impact ... disputes in the Middle East. >> >> This development could lead companies to select the DIFC Courts to resolve their disputes regardless of where they are in the world. we envisage that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004897.pdf

EFTA00922998Set 9

2011-11-063p399w

leevacation®gmail.com> Subject: Dire courts Date: Sun, 06 Nov 2011 16:15:55 +0000 DIFC Home I FAQs I Contact Us I In case of emergency during non- office hours ... Courts Rules & Regulations Publications Press Centre Small Claims Tribunal Pro-Bono Careers Search: S DIFC Courts MICHAEL IIWANG, SC SIR ANTIIONY COLMAN DIFC COURTS' JURISDICTION EXPANDS EFTA00922998 40TH UAE NATIONAL ... Spirit of 04 the Union that celebrates our culture and heritage, and yet DIFC Courts The DIFC Courts are an independent common law judiciary based in the Dubai International Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922998.pdf

EFTA01433718Set 10

2017-10-1210p1,203w

Kind regards, Denitsa Petrova Vy Capital Management Company Limited Emirates Financial Towers South Tower, DIFC, P.O. Box Dubai, UAE Tel.: Mob: Email Email Disclaimer This email and any attachments ... attachments from your system. Vy Capital Management Company Limited is incorporated in the DIFC and regulated by the DFSA. From: Zack Tax [mailtolIIIIIIIIIIIIIIII On Behalf Of kcp markets EFTA01433718 Sent ... Kind regards, Denitsa Petrova Vy Capital Management Company Limited Emirates Financial Towers South Tower, DIFC, P.O. Box Dubai, UAE Tel.: Mob: + Email: EFTA01433720 Email Disclaimer This email and any attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433718.pdf

EFTA02025274Set 10

2011-11-061p320w

Sulayem Sent Sun 11/6/2011 4:14:16 PM Subject: Businesses can use English in DIFC Courts Businesses can use English in DIFC Courts H.H. Sheikh Mohammed bin Rashid Al Maktoum ... Dubai, has signed a law allowing any businesses to use the English language DIFC Courts. The Ruler's decree opens the D1FC Courts' jurisdiction, something that the regional business community ... world. Dr. Ahmed bin Hazeem, Director General of Dubai Courts said: "The DIFC Courts and Dubai Courts share a commitment to justice and the rule of law, and have always

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025274.pdf

EFTA01391796Set 10

1p654w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391796.pdf

EFTA01390215Set 10

1p653w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390215.pdf

EFTA01394266Set 10

1p654w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394266.pdf

EFTA01390874Set 10

1p653w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390874.pdf

EFTA01354755Set 10

1p654w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354755.pdf

EFTA01355052Set 10

1p656w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355052.pdf

EFTA01392486Set 10

1p654w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, downent or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392486.pdf

EFTA01364840Set 10

1p655w

subject to any form of regulation by the Dubai International Financial Centre (the -DIFC") or the Dubai Financial Services Authority (the -DFSA"). None of the Fund, this Memorandum, the offering ... Interests have been approved. registered, recognized or licensed by the DIFC or the DFSA. Neither the DIFC nor the DFSA has any responsibility for reviewing or verifying this Memorandum ... other memorandum, document or information relating to the Fund. Accordingly, neither the DIFC nor the DFSA has approved this Memorandum or any other related document or taken any steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364840.pdf