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EFTA00924596Set 9

2011-12-065p1,922w

Piper , Fiona Piper Bernadette Allinson , Mohammed Al Muallem Dirk Van Den Bosch , Raveen Guliani - DP World Cc: Natasha Bukhari Dana Khalaf , Sana Lutfi Maadad , Khoder Makki Subject: Expansion clippings Below ... clippings from last evening's announcement FYI Regards S Dubai port operator DP World to spend $850 million on expansion of Mideast's Jebel Ali Port 05 December 2011 Associated ... Newswires The Middle East's largest seaport is getting even bigger. Dubai port operator DP World said Monday it plans to spend $850 million over three years to significantly expand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924596.pdf

EFTA00713287Set 9

2012-08-294p1,549w

Arif Sharif Aug. 29 (Bloomberg) -- DP World Ltd., the world's third- biggest port operator, said first-half profit rose 0.4 percent helped by growth in Africa, the Middle East ... million from $245.7 million in the same period a year earlier, Dubai-based DP World said in a statement to Nasdaq Dubai today. Nomura Securities had forecast a profit ... operators will experience some "rate erosion" in the summer, it said. DP World's revenue rose 1.8 percent to $1.53 billion, while adjusted gross margin, a measure of profitability, improved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713287.pdf

EFTA01080283Set 9

2012-08-295p1,915w

MEDIA MONITOR-2: H1 RESULTS ANNOUNCEMENT 29 Aug 2012 DP World defies economic gloom John Fossey 29 Aug 2012 CI Online DP World, which is one of the biggest operators ... turnover, operating income and net profit all rose by double- digit levels as DP World gained market share and benefited from its ongoing productivity and efficiency improvement programmes ... portfolio,' said group ceo, Mohammed Sharaf. According to the executive, the main reasons for DP World's improved performance was the company's ability to handle the larger containerships entering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080283.pdf

EFTA01074083Set 9

DP WORLD London Gateway Welcome to London Gal UK's new deep sea port and Europe's largest logistics park EFTA01074083 ,r DP WORLD London Gateway Aerial Photos EFTA01074084 ... DP WORLD r London Gateway View from west EFTA01074085 er-- ‘ DP WORLD of London Gateway View from east EFTA01074086 t2 DP WORLD London Gateway New Sorrells EFTA01074087 „r DP WORLD ... access road 6 EFTA01074088 n GetRewLa, Terminal and Amenities Building --' LD0nPa oW i '.. EFTA01074089 DP WORLD f London Gateway Berth 1 EFTA01074090 DP WORLD London Gateway Quay Crane training EFTA01074091

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074083.pdf

EFTA00713293Set 9

2012-08-295p1,961w

From: Sultan Bin Sulayem < To: Jeffrey Epstein <jeevacation@gmail.com> Subject: DP World defies economic gloom Date: Wed, 29 Aug 2012 08:54:32 +0000 Attachments: 29 08 Media Monitor HI Results ... v2.doc; ATT00001.htin MEDIA MONITOR-2: H1 RESULTS ANNOUNCEMENT 29 Aug 2012 DP World defies economic gloom John Fossey 29 Aug 2012 CI Online DP World, which ... turnover, operating income and net profit all rose by double-digit levels as DP World gained market share and benefited from its ongoing productivity and efficiency improvement programmes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00713293.pdf

EFTA00755235Set 9

2010-10-026p3,229w

From: "Sultan Bin Sulayem" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Fwd: DP World Callao Media Monitor Date: Sat, 02 Oct 2010 22:23:20 +0000 Attachments: DP_World-Monitor 02-Oct-2010.doc Sent ... Sarah Lockie" Cc: "Natasha Boukhar • "Rochie Talavera" , "Dana Khalaf" •, "Sono Lutfi Maadad" <Sana.Maadad@hasaad.ae> Subject: DP World Callao Media Monitor Dear All, Please find attached and below the initial media monitoring ... Times South America's largest and most modem container terminal on the west coast, DP World Callao, was officially inaugurated by Peruvian President Alan Garcia Perez and DP World Chairman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755235.pdf

EFTA00928859Set 9

2012-02-014p1,808w

jeevacation@gmail.corn> Subject: DPW throughput announcement Date: Wed, 01 Feb 2012 16:52:22 +0000 DP World surprises amid gloom) industry Robert Wright 31 January 2012 Financial Times Container throughput ... terminals owned or part-owned by Dubai's DP World was 10 per cent higher in 2011 than 2010, revealing the continuing strong growth in trade to and from ... growth," Yuvraj Narayan, finance director, told a conference call. The upbeat tone in DP World's announcement was in marked contrast to the gloomy tone expected from most container shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928859.pdf

EFTA01122196Set 9

Boreh had negotiated in the agreements related to the DCT concession awarded to DP World (Value, on Djibouti's case: potentially in excess of US$ I bn). Also pursued were ... alleged bribes that Djibouti said Mr Boreh had accepted from DP World to negotiate in their favour (Value: approximately US$1.3m). 3. In respect of those heads ... andfair". Crucially, Flaux J considered that the terms agreed "represented the basis upon which DP World was prepared to invest in the DCT and manage and operate the terminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122196.pdf

EFTA00769932Set 9

2009-09-073p1,105w

Subject: Fw: Mohammed Sharaf CEO DP World "Safety begins with teamwork" From: Moore, Simon (London Gateway) < To: Mohammed Sharaf Cc: Flemming Dalgaard; Anil Wats; Yuvraj Narayan; Anwar Wajdi; Sarah Lockie ... September 2009 02:32 To: Moore, Simon (London Gateway) Cc: Dalgaard, Flemming; Wats, Anil - DP World Dubai; Narayan, Yuvraj - DP World Dubai; Wajdi, Anwar - DP World EFTA00769932 Dubai; Lockie, Sarah ... DP World Dubai Subject: Government set to rescue £1.5bn Essex port scheme 04 September 2009 By Joey Gardiner Dubai developer of Laing O'Rourke megaproject in talks to unblock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769932.pdf

EFTA02436589Set 11

2009-09-063p1,122w

Subject: Fw: Mohammed Sharaf CEO DP World 'Safety begins with teamwork' From: Moore, Simon (London Gateway) To: Mohammed Sharaf Cc: Flemming Dalgaard; Anil Wats; Yuvraj Narayan; Anwar Wajdi; Sarah Lockie ... September 2009 02:32 To: Moore, Simon (London Gateway) Cc: Dalgaard, Flemming; Wats, Anil - DP World Dubai; Narayan, Yuvraj - DP World Dubai; Wajdi, Anwar - DP World Dubai; Lockie, Sarah - DP ... ground. The scheme, which is being developed by Dubai Ports World (DP World), is one of the biggest building projects in the UK. Sources close to the situation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436589.pdf

EFTA01059915Set 9

2016-12-034p865w

From: Sultan Bin Sulayem To: Jeffrey <jeevacation@gmail.com> Subject: Media Release: DP World Partners with CDPQ to Create US$ 3.7 Billion Investment Platform Date ... Media Release CORPORA I EFTA01059915 R Sultan Ahmed Bin Sulayem, Group Chairman and CEO, DP World (right) with Michael Sabia, President and CEO, CDPQ at today's signing ceremony. DP ... terminals in Vancouver and Prince Rupert Dubai, UAE, and Montreal, Canada, December 2, 2016: DP World announces the creation of an investment vehicle in partnership with Caisse de depot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059915.pdf

EFTA01819537Set 10

2009-11-055p1,227w

Fran: itipseir Sent Thur 11/5/2009 12:07:06 PM Subject Re: SMALL EDITS DP World's development of London Gateway Port & Park (the "Project") As I'm sure ... total £672m first phase debt funding being sought. These levels are insufficient. DP World has worked diligently since early summer alongside RBS (its lead adviser) to secure successful project financing ... first phase of the port, with DP World agreeing to inject £445 million of equity. We have explored the opportunities for non-UK based funding, including overseas ECAs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819537.pdf

EFTA00886137Set 9

2009-11-054p1,228w

Subject: Re: Date: Thu, 05 Nov 2009 12:07:06 +0000 SMALL EDITS DP World's development of London Gateway Port & Park (the "Project") As I'm sure ... total £672m first phase debt funding being sought. These levels are insufficient. DP World has worked diligently since early summer alongside RBS (its lead adviser) to secure successful project financing ... first phase of the port, with DP World agreeing to inject £445 million of equity. We have explored the opportunities for non-UK based funding, including overseas ECAs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00886137.pdf

EFTA00741636Set 9

2009-11-054p1,229w

Subject: Re: Date: Thu, 05 Nov 2009 12:07:06 +0000 SMALL EDITS DP World's development of London Gateway Port & Park (the "Project") As I'm sure ... total £672m first phase debt funding being sought. These levels are insufficient. DP World has worked diligently since early summer alongside RBS (its lead adviser) to secure successful project financing ... first phase of the port, with DP World agreeing to inject £445 million of equity. We have explored the opportunities for non-UK based funding, including overseas ECAs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741636.pdf

EFTA02527288Set 11

2009-11-054p1,231w

jeevacation@gmail.com> Sent: Thursda , November 5, 2009 12:07 PM To: Subject: Re: SMALL EDITS DP World's development of London Gateway Port & Park (the =80 Project") As I'm sure ... total £6=2m first phase debt funding being sought. These levels are insufficient. DP World has worked diligently since early summer alongside RBS (its lead adviser) to secure successful project ... financing of the first phase of the port, with DP World agreeing to inject £445 million of equity. We have explored the opportunities for non-UK base= funding, including overseas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02527288.pdf

EFTA01140126Set 9

State of Senegal to acknowledge: - Karim Wade of being the owner of the company DP WORLD Dakar (property of the Government of Dubai and the United Arab Emirates and manager ... same time: • (i) the Government of Senegal negotiates with the leaders of DP WORLD to avoid arbitration in Paris that would have condemned Senegal to pay hundreds of billions ... francs in damages to DP WORLD, to have abused DP WORLD under provisional administration in the context of the proceedings against Karim Wade. • (ii) the State of Senegal sells

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140126.pdf

EFTA02440591Set 11

2009-07-302p499w

treasury will earn £4.4Billion at Zero risk in the period it takes DP World to earn its pay back, 17 years (well beyond our normal investment criteria) • 100% commercial ... risk rests with DP World. • London Gateway will be a significant national asset, a unique logistics platform in the heart of tlx: Thames Gateway (the UK's biggest regeneration zone ... invest in due to additional burden required to fund assets not owned by DP World. • DP World penalized for creating a national improvement. • The Project is now on hold Solution

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440591.pdf

EFTA01817654Set 10

2009-08-032p512w

treasury will earn £4.4Billion at Zero risk in the period it takes DP World to earn its pay back, 17 years (well beyond our normal investment criteria) • 100% commercial ... risk rests with DP World. • London Gateway will be a significant national asset, a unique logistics platform in the heart of the Thames Gateway (the UK's biggest regeneration zone ... invest in due to additional burden required to fluid assets not owned by DP World. • DP World penalized for creating a national improvement. • The Project is now on hold Solution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817654.pdf

EFTA00883642Set 9

2009-08-032p518w

treasury will earn £4.4Billion at Zero risk in the period it takes DP World to earn its pay back, 17 years (well beyond ow normal investment criteria) • 100% commercial ... risk rests with DP World. • London Gateway will be a significant national asset, a unique logistics platform in the heart of the Thames Gateway (the UK's biggest regeneration zone ... invest in due to additional burden required to fund assets not owned by DP World. • DP World penalized for creating a national improvement. • The Project is now on hold Solution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00883642.pdf

EFTA00774719Set 9

2009-05-112p528w

treasury will earn £4.4Billion at Zero risk in the period it takes DP World to earn its pay back, 17 years (well beyond ow normal investment criteria) • 100% commercial ... risk rests with DP World. • London Gateway will be a significant national asset, a unique logistics platform in the heart of the Thames Gateway (the UK's biggest regeneration zone ... invest in due to additional burden required to fund assets not owned by DP World. • DP World penalized for creating a national improvement. • The Project is now on hold EFTA00774719

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774719.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2011

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